FLEXSYS OPEN SYSTEMS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 5DX

Company number 03269465
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address FREESTONE HOUSE THE COMMON, BRINKWORTH, CHIPPENHAM, WILTSHIRE, SN15 5DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 85510 - Sports and recreation education, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 1 November 2015. The most likely internet sites of FLEXSYS OPEN SYSTEMS LIMITED are www.flexsysopensystems.co.uk, and www.flexsys-open-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Flexsys Open Systems Limited is a Private Limited Company. The company registration number is 03269465. Flexsys Open Systems Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Flexsys Open Systems Limited is Freestone House The Common Brinkworth Chippenham Wiltshire Sn15 5dx. . WADE, Rebecca Gillian is a Secretary of the company. WADE, Michael Ian is a Director of the company. WADE, Rebecca Gillian is a Director of the company. Secretary WADE, Joan has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WADE, Rebecca Gillian
Appointed Date: 26 August 2011
Director
WADE, Michael Ian
Appointed Date: 27 November 1996
55 years old
Director
WADE, Rebecca Gillian
Appointed Date: 01 November 2015
52 years old

Resigned Directors

Secretary
WADE, Joan
Resigned: 26 August 2011
Appointed Date: 27 November 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 November 1996
Appointed Date: 25 October 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 November 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mrs Rebecca Gillian Wade
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXSYS OPEN SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Sub-division of shares on 1 November 2015
09 Nov 2015
Appointment of Mrs Rebecca Gillian Wade as a director on 1 November 2015
07 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
...
... and 49 more events
05 Dec 1996
£ nc 100/1000 27/11/96
05 Dec 1996
Accounting reference date extended from 31/10/97 to 31/12/97
05 Dec 1996
Registered office changed on 05/12/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
25 Nov 1996
Company name changed editpage LIMITED\certificate issued on 26/11/96
25 Oct 1996
Incorporation

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