Flex Systems Limited CARDIFF


Flex Systems Limited is a private limited company that can be found at 10 Drake Walk, Brigantine Place, Cardiff CF10 4AN. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-03, this 4-year-old company is run by 2 directors.
Director Daniel O., appointed on 03 July 2019. Director Connah O., appointed on 03 July 2019.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-07-15 and the due date for the following filing is 2024-07-29. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Flex Systems Limited Address / Contact

Office Address 10 Drake Walk
Office Address2 Brigantine Place
Town Cardiff
Post code CF10 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12082546
Date of Incorporation Wed, 3rd Jul 2019
Industry Business and domestic software development
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Daniel O.

Position: Director

Appointed: 03 July 2019

Connah O.

Position: Director

Appointed: 03 July 2019

Geoffrey T.

Position: Director

Appointed: 14 July 2019

Resigned: 01 October 2022

Paul C.

Position: Director

Appointed: 14 July 2019

Resigned: 06 September 2021

Gareth J.

Position: Director

Appointed: 14 July 2019

Resigned: 06 September 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Daniel O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Connah O. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel O.

Notified on 3 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Connah O.

Notified on 3 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets9 0537 1755 685675
Net Assets Liabilities-90 156-100 16526 0267 107
Other
Average Number Employees During Period5332
Creditors143 733140 0001 2562 000
Fixed Assets45 33033 46621 5979 732
Net Current Assets Liabilities8 2476 3694 429-625
Total Assets Less Current Liabilities53 57739 83526 0269 107

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 30th April 2023
filed on: 29th, January 2024
Free Download (4 pages)

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