FLEXIBLE SOFTWARE SOLUTIONS LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 05663363
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address A2/1064 CODY TECHNOLOGY PARK, CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Current accounting period extended from 6 February 2017 to 31 December 2017; Previous accounting period shortened from 7 February 2017 to 6 February 2017; Previous accounting period shortened from 31 December 2017 to 7 February 2017. The most likely internet sites of FLEXIBLE SOFTWARE SOLUTIONS LTD are www.flexiblesoftwaresolutions.co.uk, and www.flexible-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexible Software Solutions Ltd is a Private Limited Company. The company registration number is 05663363. Flexible Software Solutions Ltd has been working since 28 December 2005. The present status of the company is Active. The registered address of Flexible Software Solutions Ltd is A2 1064 Cody Technology Park Cody Technology Park Old Ively Road Farnborough Hampshire England Gu14 0lx. . MACPHERSON, Claire Louise is a Secretary of the company. KINGS, Simon John Nicholson is a Director of the company. STROUD, Derren Mark is a Director of the company. Secretary BRAY, Stephen has been resigned. Secretary HARWOOD SMITH, Helen Elizabeth has been resigned. Secretary HARWOOD SMITH, Robert Matthew has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRAY, Stephen has been resigned. Director COWELL, Gary has been resigned. Director HARWOOD SMITH, Robert Matthew has been resigned. Director LAFFERTY, Stephen Paul has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACPHERSON, Claire Louise
Appointed Date: 06 February 2017
Director
KINGS, Simon John Nicholson
Appointed Date: 06 February 2017
62 years old
Director
STROUD, Derren Mark
Appointed Date: 06 February 2017
55 years old

Resigned Directors

Secretary
BRAY, Stephen
Resigned: 06 February 2017
Appointed Date: 16 August 2013
Secretary
HARWOOD SMITH, Helen Elizabeth
Resigned: 01 January 2011
Appointed Date: 28 December 2005
Secretary
HARWOOD SMITH, Robert Matthew
Resigned: 16 August 2013
Appointed Date: 01 January 2011
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Director
BRAY, Stephen
Resigned: 06 February 2017
Appointed Date: 13 December 2010
71 years old
Director
COWELL, Gary
Resigned: 19 August 2013
Appointed Date: 01 February 2006
62 years old
Director
HARWOOD SMITH, Robert Matthew
Resigned: 16 August 2013
Appointed Date: 28 December 2005
51 years old
Director
LAFFERTY, Stephen Paul
Resigned: 06 February 2017
Appointed Date: 13 December 2010
69 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005

Persons With Significant Control

Mr Stephen Bray
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Stephen Paul Lafferty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIBLE SOFTWARE SOLUTIONS LTD Events

09 Mar 2017
Current accounting period extended from 6 February 2017 to 31 December 2017
02 Mar 2017
Previous accounting period shortened from 7 February 2017 to 6 February 2017
01 Mar 2017
Previous accounting period shortened from 31 December 2017 to 7 February 2017
10 Feb 2017
Appointment of Mr Simon John Nicholson Kings as a director on 6 February 2017
10 Feb 2017
Appointment of Mr Derren Mark Stroud as a director on 6 February 2017
...
... and 51 more events
11 Jan 2006
Ad 28/12/05--------- £ si 98@1=98 £ ic 2/100
11 Jan 2006
Registered office changed on 11/01/06 from: osborne house, 80 lower street, marriott, TA16 5NW
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
28 Dec 2005
Incorporation

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