Company number 07498207
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 8 March 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FLEXITECH SOLUTIONS LTD are www.flexitechsolutions.co.uk, and www.flexitech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Flexitech Solutions Ltd is a Private Limited Company.
The company registration number is 07498207. Flexitech Solutions Ltd has been working since 19 January 2011.
The present status of the company is Active. The registered address of Flexitech Solutions Ltd is Acre House 11 15 William Road London United Kingdom Nw1 3er. . DOLHEGUY, David Peter is a Director of the company. PERUSSICH, Marc is a Director of the company. SAHASRABUDDHE, Ashish is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr David Peter Dolheguy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Perussich
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashish Sahasabuddhe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harris
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLEXITECH SOLUTIONS LTD Events
08 Mar 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 8 March 2017
27 Jan 2017
Confirmation statement made on 21 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
28 Jan 2012
Appointment of Mr David Dolheguy as a director
28 Jan 2012
Appointment of Mr Ashish Sahasrabuddhe as a director
21 Dec 2011
Annual return made up to 21 December 2011 with full list of shareholders
21 Mar 2011
Statement of capital following an allotment of shares on 21 March 2011
19 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted