FLEXERA SOFTWARE LIMITED
MAIDENHEAD ACRESSO SOFTWARE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1BR

Company number 06524874
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address MALVERN HOUSE, 14-18 BELL STREET, MAIDENHEAD, BERKSHIRE, SL6 1BR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of FLEXERA SOFTWARE LIMITED are www.flexerasoftware.co.uk, and www.flexera-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Flexera Software Limited is a Private Limited Company. The company registration number is 06524874. Flexera Software Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Flexera Software Limited is Malvern House 14 18 Bell Street Maidenhead Berkshire Sl6 1br. . RYAN, James Patrick is a Secretary of the company. FREDA, Joseph William is a Director of the company. RYAN, James Patrick is a Director of the company. WASHBURN, Kraig Stephen is a Director of the company. Secretary BORO, Seth Joseph has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORO, Seth Joseph has been resigned. Director LINES, James Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RYAN, James Patrick
Appointed Date: 01 April 2008
Director
FREDA, Joseph William
Appointed Date: 12 May 2008
66 years old
Director
RYAN, James Patrick
Appointed Date: 01 April 2008
58 years old
Director
WASHBURN, Kraig Stephen
Appointed Date: 31 December 2015
54 years old

Resigned Directors

Secretary
BORO, Seth Joseph
Resigned: 01 April 2008
Appointed Date: 05 March 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
BORO, Seth Joseph
Resigned: 01 April 2008
Appointed Date: 05 March 2008
50 years old
Director
LINES, James Kevin
Resigned: 12 May 2008
Appointed Date: 05 March 2008
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Flexera Software Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXERA SOFTWARE LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Dec 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
16 Feb 2016
Director's details changed for Mr James Patrick Ryan on 1 January 2016
03 Feb 2016
Appointment of Mr Kraig Stephen Washburn as a director on 31 December 2015
...
... and 29 more events
28 Mar 2008
Director and secretary appointed seth joseph boro
28 Mar 2008
Director appointed james kevin lines logged form
28 Mar 2008
Director appointed james kevin lines
10 Mar 2008
Registered office changed on 10/03/2008 from c/o kirkland + ellis international LLP 30 st. Mary axe london EC3A 8AF
05 Mar 2008
Incorporation

FLEXERA SOFTWARE LIMITED Charges

13 June 2011
Charge of deposit
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £1,150,000 and all amounts in the future…

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