FLEX SOFTWARE LIMITED
In Liquidation
General Information
NAME
FLEX SOFTWARE LIMITED
COMPANY NUMBER
03234912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/08/1996
(28 years and 4 months old)
WEBSITE
https://www.infoflex-cims.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9LQ
30 Stamford Street
LONDON
SE1 9LQ
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 |
|---|---|---|
| CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| FLEX SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member David Spicer (930179532) Appointed |
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEX SOFTWARE 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 SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEX SOFTWARE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 30 Past: 16 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 07/08/1996 - 19/03/2012 (15 years and 7 months) Secretary: 07/08/1996 - 19/03/2012 (15 years and 7 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
07/08/1996 - 28/07/2021 (24 years and 11 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| FLEX SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member David Spicer (930179532) Appointed |
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 26/01/2023 | Wayne Andrew Story (927267893) has left the board |
| 26/01/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 02/03/2022 | Phillip David Rowland (927267890) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 29/10/2020 | David Huline-Dickens (913906672) has left the board |
| 29/10/2020 | New Company Secretary Michael Stoddard (927583225) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 16/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Phillip David Rowland (927267890) Appointed |
| 12/08/2020 | Wayne Andrew Story (927267914) has left the board |
| 12/08/2020 | Phillip David Rowland (927267905) has left the board |
| 12/08/2020 | New Board Member Wayne Andrew Story (927267893) Appointed |
| 05/08/2020 | New Board Member Phillip David Rowland (927267905) Appointed |
| 05/08/2020 | New Board Member Wayne Andrew Story (927267914) Appointed |
| 04/08/2020 | Phillip James Burton Brown (910688053) has left the board |
| 04/08/2020 | John Martin Nye (910688052) has left the board |
| 04/08/2020 | Sarah Waters (904697742) has left the board |
| 21/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 27/10/2015 | David William John Little (901638523) has left the board |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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