FLEX SOFTWARE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 1RH

Company number 03234912
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address 59-61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Change of share class name or designation. The most likely internet sites of FLEX SOFTWARE LIMITED are www.flexsoftware.co.uk, and www.flex-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Flex Software Limited is a Private Limited Company. The company registration number is 03234912. Flex Software Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Flex Software Limited is 59 61 High Street Rickmansworth Hertfordshire Wd3 1rh. . BROWN, Phillip James Burton is a Director of the company. HULINE-DICKENS, David is a Director of the company. NYE, John Martin, Dr is a Director of the company. WARBURTON, Marc is a Director of the company. WATERS, Sarah is a Director of the company. Secretary WARBURTON, Beth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LITTLE, David William John has been resigned. Director WARBURTON, Beth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Phillip James Burton
Appointed Date: 02 June 2009
66 years old
Director
HULINE-DICKENS, David
Appointed Date: 02 June 2009
74 years old
Director
NYE, John Martin, Dr
Appointed Date: 02 June 2009
64 years old
Director
WARBURTON, Marc
Appointed Date: 07 August 1996
69 years old
Director
WATERS, Sarah
Appointed Date: 07 August 1996
61 years old

Resigned Directors

Secretary
WARBURTON, Beth
Resigned: 19 March 2012
Appointed Date: 07 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996
Director
LITTLE, David William John
Resigned: 22 October 2015
Appointed Date: 26 February 1999
89 years old
Director
WARBURTON, Beth
Resigned: 19 March 2012
Appointed Date: 07 August 1996
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996

Persons With Significant Control

Sarah Waters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marc Warburton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEX SOFTWARE LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
18 Jul 2016
Change of share class name or designation
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 68 more events
12 Aug 1996
New director appointed
12 Aug 1996
New secretary appointed;new director appointed
12 Aug 1996
Director resigned
12 Aug 1996
Secretary resigned
07 Aug 1996
Incorporation

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