Flexiinternational Software Limited in 20 Old Bailey LONDON

Flexiinternational Software Limited LONDON

Founded in 1991, Flexiinternational Software, classified under reg no. 02608610 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1998/07/30 Flexiinternational Software Limited is no longer carrying the name The Dodge Group.

The firm has one director. Stefan B., appointed on 25 June 1998. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flexiinternational Software Limited Address / Contact

Office Address	Third Floor
Office Address2	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02608610
Date of Incorporation	Wed, 8th May 1991
Industry	Business and domestic software development
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Eriska Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2016

Stefan B.

Position: Director

Appointed: 25 June 1998

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2000

Resigned: 08 July 2014

Julia B.

Position: Secretary

Appointed: 13 July 1999

Resigned: 31 October 2000

Peter L.

Position: Director

Appointed: 30 June 1998

Resigned: 29 March 1999

Mark B.

Position: Director

Appointed: 01 January 1997

Resigned: 13 July 1999

Jeremy W.

Position: Director

Appointed: 05 September 1996

Resigned: 30 June 1998

John A.

Position: Director

Appointed: 05 September 1996

Resigned: 30 June 1998

Mark B.

Position: Secretary

Appointed: 02 May 1996

Resigned: 13 July 1999

David S.

Position: Director

Appointed: 02 May 1996

Resigned: 27 August 1996

Stephen L.

Position: Director

Appointed: 02 May 1996

Resigned: 04 October 1996

Thomas D.

Position: Secretary

Appointed: 01 April 1993

Resigned: 02 May 1996

Thomas D.

Position: Director

Appointed: 01 April 1993

Resigned: 02 May 1996

William F.

Position: Director

Appointed: 30 June 1992

Resigned: 05 October 1994

Loretta H.

Position: Director

Appointed: 30 June 1992

Resigned: 05 October 1994

Frank D.

Position: Director

Appointed: 30 June 1992

Resigned: 30 June 1998

John L.

Position: Director

Appointed: 30 June 1992

Resigned: 31 March 1993

Alan H.

Position: Director

Appointed: 30 June 1992

Resigned: 16 February 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Stefan B. The abovementioned PSC.

Stefan B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

The Dodge Group	July 30, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	444 383	689 593	1 059 724	446 183	370 100	401 271	205 328
Current Assets	3 643 778	3 896 082	4 205 034	3 039 957	2 963 148	3 489 444	3 878 390
Debtors	3 199 395	3 206 489	3 145 310	2 593 774	2 593 048	3 089 363	3 673 062
Net Assets Liabilities	3 575 489	3 833 907	4 144 586	2 993 116	2 915 962	3 443 872	3 848 596
Property Plant Equipment					1 198	603	206

Other
Accumulated Depreciation Impairment Property Plant Equipment					70	665	1 062
Average Number Employees During Period			2	4	4	3	3
Balances Amounts Owed By Related Parties					2 347 161	2 772 363
Creditors	68 289	62 175	60 448	46 841	48 384	46 175	30 000
Creditors Free-text Comment						46 175
Fixed Assets					1 198	603	206
Increase From Depreciation Charge For Year Property Plant Equipment					70	595	397
Net Current Assets Liabilities	3 575 489	3 833 907	4 144 586	2 993 116	2 914 764	3 443 269	3 848 390
Property Plant Equipment Gross Cost					1 268	1 268	1 268
Total Additions Including From Business Combinations Property Plant Equipment					1 268
Total Assets Less Current Liabilities	3 575 489	3 833 907	4 144 586	2 993 116	2 915 962	3 445 062	3 848 596

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 26th, February 2016	annual return	Free Download (3 pages)
SH01	3999999.93 GBP is the capital in company's statement on 2016/02/26	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	3999999.93 GBP is the capital in company's statement on 2015/03/02	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	3999999.93 GBP is the capital in company's statement on 2014/02/28	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 25th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 29th, July 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/06/30 filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, November 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/03 with complete member list filed on: 3rd, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, November 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/08/26	annual return
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/08/26	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, February 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/07/22 with complete member list filed on: 22nd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/22 with complete member list filed on: 22nd, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, March 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, August 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/07/04 with complete member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/07/04 with complete member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, April 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/07/05 with complete member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/05 with complete member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, April 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/07/06 with complete member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/06 with complete member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/07/21 with complete member list filed on: 21st, July 1998	annual return
363s	Annual return drawn up to 1998/07/21 with complete member list filed on: 21st, July 1998	annual return	Free Download
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1997/07/29 with complete member list filed on: 29th, July 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/07/29 with complete member list filed on: 29th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, October 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1996/07/21 with complete member list filed on: 21st, July 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/07/21 with complete member list filed on: 21st, July 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/07/21	annual return
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 2nd, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 2nd, October 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/08/03 with complete member list filed on: 3rd, August 1995	annual return
363(288)	Annual return (Director's particulars changed) up to 1995/08/03	annual return
363s	Annual return drawn up to 1995/08/03 with complete member list filed on: 3rd, August 1995	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1995/08/03	annual return
AA	Full accounts for the period ending 1994/09/30 filed on: 19th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 19th, July 1995	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1994/09/23 with complete member list filed on: 23rd, September 1994	annual return
363s	Annual return drawn up to 1994/09/23 with complete member list filed on: 23rd, September 1994	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1993/09/30 filed on: 7th, August 1994	accounts	Free Download
AA	Small company accounts made up to 1993/09/30 filed on: 7th, August 1994	accounts
363s	Annual return drawn up to 1993/07/23 with complete member list filed on: 23rd, July 1993	annual return
363s	Annual return drawn up to 1993/07/23 with complete member list filed on: 23rd, July 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 4th, March 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 4th, March 1993	accounts	Free Download
363a	Annual return drawn up to 1992/07/31 with complete member list filed on: 31st, July 1992	annual return
363a	Annual return drawn up to 1992/07/31 with complete member list filed on: 31st, July 1992	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 12th, September 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 12th, September 1991	accounts	Free Download

Flexiinternational Software Limited LONDON

Flexiinternational Software Limited Address / Contact

Company Information / Profile

Company staff

Eriska Secretaries Limited

Stefan B.

Wcphd Secretaries Limited

Julia B.

Peter L.

Mark B.

Jeremy W.

John A.

Mark B.

David S.

Stephen L.

Thomas D.

Thomas D.

William F.

Loretta H.

Frank D.

John L.

Alan H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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