FLEXSYS (UK) LTD.
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4DJ

Company number 02641073
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address CLARENCE HOUSE 279 HELMSHORE ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of FLEXSYS (UK) LTD. are www.flexsysuk.co.uk, and www.flexsys-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and one months. Flexsys Uk Ltd is a Private Limited Company. The company registration number is 02641073. Flexsys Uk Ltd has been working since 28 August 1991. The present status of the company is Active. The registered address of Flexsys Uk Ltd is Clarence House 279 Helmshore Road Haslingden Rossendale Lancashire Bb4 4dj. The company`s financial liabilities are £252.08k. It is £79.15k against last year. The cash in hand is £16.01k. It is £-3.34k against last year. And the total assets are £325.8k, which is £-14.24k against last year. HOLT, Simon Augustine is a Director of the company. SMITH, Adrian Michael is a Director of the company. Secretary ALLAN, Rosalind has been resigned. Secretary LATHAM, Allan John has been resigned. Director ALLAN, Gerard has been resigned. Director ALLAN, Rosalind has been resigned. Director CUNNINGHAM, Roy has been resigned. Director LATHAM, Allan John has been resigned. Director MARSHALL, Barry John has been resigned. Director PEARCE, Kenneth Andrew has been resigned. Director REYNOLDS, Malcolm has been resigned. The company operates in "Information technology consultancy activities".


flexsys (uk) Key Finiance

LIABILITIES £252.08k
+45%
CASH £16.01k
-18%
TOTAL ASSETS £325.8k
-5%
All Financial Figures

Current Directors

Director
HOLT, Simon Augustine

66 years old
Director
SMITH, Adrian Michael
Appointed Date: 25 October 2011
56 years old

Resigned Directors

Secretary
ALLAN, Rosalind
Resigned: 13 September 1996
Secretary
LATHAM, Allan John
Resigned: 30 October 2009
Appointed Date: 13 September 1996
Director
ALLAN, Gerard
Resigned: 31 March 2010
71 years old
Director
ALLAN, Rosalind
Resigned: 31 March 2010
67 years old
Director
CUNNINGHAM, Roy
Resigned: 08 October 2014
Appointed Date: 09 July 2003
61 years old
Director
LATHAM, Allan John
Resigned: 01 January 2011
78 years old
Director
MARSHALL, Barry John
Resigned: 22 August 2006
Appointed Date: 05 March 1999
86 years old
Director
PEARCE, Kenneth Andrew
Resigned: 10 October 2001
Appointed Date: 05 March 1999
73 years old
Director
REYNOLDS, Malcolm
Resigned: 01 January 2011
Appointed Date: 01 July 2001
65 years old

FLEXSYS (UK) LTD. Events

21 Oct 2016
Total exemption small company accounts made up to 30 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 67
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
03 Jul 1992
New director appointed
03 Jul 1992
New director appointed
28 Apr 1992
Accounting reference date notified as 30/09
04 Sep 1991
Secretary resigned
28 Aug 1991
Incorporation

FLEXSYS (UK) LTD. Charges

6 October 2014
Charge code 0264 1073 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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