FLEX SYSTEMS LIMITED
Company is dissolved
General Information
NAME
FLEX SYSTEMS LIMITED
COMPANY NUMBER
12082546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/07/2019
(5 years and 5 months old)
WEBSITE
https://thinkbooker.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4AN
Telephone: 02920331188
TPS: No
10 Drake Walk
Brigantine Place
CARDIFF
CF10 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Daniel Peter O'Toole (910949875) Appointed |
| 06/12/2024 | New Board Member Connah John O'Toole (926010397) Appointed |
| 06/12/2024 | New Board Member Daniel Peter O'Toole (910949875) Appointed |
Credit Risk Overview
Want to learn more about FLEX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1994 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jun 1988 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/07/2019 - 06/09/2021 (2 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Daniel Peter O'Toole (910949875) Appointed |
| 06/12/2024 | New Board Member Connah John O'Toole (926010397) Appointed |
| 06/12/2024 | New Board Member Daniel Peter O'Toole (910949875) Appointed |
| 02/02/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 31/07/2023 | Geoffrey James Thomas (910258050) has left the board |
| 18/03/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/09/2021 | Paul Leonard Crook (906792709) has left the board |
| 27/09/2021 | Gareth Rees Jones (916691846) has left the board |
| 07/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 22/07/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Geoffrey James Thomas (910258050) Appointed |
| 17/07/2019 | New Board Member Gareth Rees Jones (916691846) Appointed |
| 17/07/2019 | New Board Member Paul Leonard Crook (906792709) Appointed |
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