Company information:
Flex Software Limited (No: 03234912)
Address: SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
Status: Liquidation
Incorporated: 08-Jul-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: PHILLIP JAMES BURTON BROWN ( DOB: Dec-1958 From: Jun-2009 )
Current Director: DAVID HULINE-DICKENS ( DOB: Apr-1951 From: Jun-2009 )
Current Director: JOHN MARTIN NYE ( DOB: Feb-1961 From: Jun-2009 )
Current Director: DAVID SPICER ( DOB: Jan-1961 From: Oct-2023 )
Current Director: MICHAEL STODDARD ( DOB: Sep-1957 From: Jan-2023 )
Current Director: SARAH WATERS ( DOB: Jun-1964 From: Aug-1996 )
Resigned Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Jan-2022 To: Oct-2023 )
Resigned Director: DAVID WILLIAM JOHN LITTLE ( From: Feb-1999 To: Oct-2015 )
Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971 From: Jul-2020 To: Feb-2022 )
Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Jul-2020 To: Dec-2022 )
Resigned Director: BETH WARBURTON ( From: Aug-1996 To: Mar-2012 )
Resigned Director: MARC WARBURTON ( DOB: Nov-1956 From: Aug-1996 To: Jul-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: BETH WARBURTON ( From: Aug-1996 To: Mar-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Chameleon Information Management Services Limited, 59-61 High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-02)
Marc Warburton, 16 Weald Rise, Harrow Weald, Middlesex, HA3 7DG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-01-02)
Sarah Waters, 16 Weald Rise, Harrow Weald, Middlesex, HA3 7DG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,443 | 1,617 | 2,503 | 1,389 | 255 | 1443,1617.0,2503.0,1389.0,255.0 |
| Fixed assets / Property, plant and equipment | 1,443 | 1,617 | 2,503 | 1,389 | 255 | 1443,1617.0,2503.0,1389.0,255.0 |
| Current assets | 515,836 | 1,141,824 | 1,469,063 | 1,819,551 | 2,437,115 | 515836,1141824.0,1469063.0,1819551.0,2437115.0 |
| Current assets / Cash at bank and on hand | 140,919 | 706,383 | 771,055 | 1,177,505 | 503,816 | 140919,706383.0,771055.0,1177505.0,503816.0 |
| Net current assets (liabilities) | 308,684 | 817,672 | 1,094,250 | 1,378,964 | 2,336,957 | 308684,817672.0,1094250.0,1378964.0,2336957.0 |
| Total assets less current liabilities | 310,127 | 819,289 | 1,096,753 | 1,380,353 | 2,337,212 | 310127,819289.0,1096753.0,1380353.0,2337212.0 |
| Net assets (liabilities) | 310,127 | 819,289 | 1,096,753 | 1,380,353 | 2,337,212 | 310127,819289.0,1096753.0,1380353.0,2337212.0 |
| Equity / share capital and reserves | 310,127 | 819,289 | 1,096,753 | 1,380,353 | 2,337,212 | 310127,819289.0,1096753.0,1380353.0,2337212.0 |