Flex Software Limited

Company Name	Flex Software Limited
Directors	Michael Stoddard and David Spicer
Company Status	Liquidation
Company Number	03234912
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Stoddard
Status	Current
Appointed	27 October 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr David Spicer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(27 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Beth Warburton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Weald Rise Harrow Weald Middlesex HA3 7DG

Director Name	Sarah Waters
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	Holly Lodge 13 Grange Gardens Farnham Common Slough SL2 3HL

Director Name	Marc Warburton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Information & IT Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Weald Rise Harrow Weald Middlesex HA3 7DG

Secretary Name	Beth Warburton
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Weald Rise Harrow Weald Middlesex HA3 7DG

Director Name	David William John Little
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 22 October 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Limes, Welford On Avon Warwickshire CU37 8EA

Director Name	Phillip James Burton Brown
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(12 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 July 2020)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	2 Manor Terrace Brixham Devon TQ5 8HB

Director Name	David Huline-Dickens
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(12 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Green Park Staines Middlesex TW18 4YJ

Director Name	Dr John Martin Nye
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(12 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 July 2020)
Role	R & D Director
Country of Residence	Wales
Correspondence Address	8 Gogarth Road Llandudno Gwynedd LL30 2AP Wales

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(23 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Wayne Andrew Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(23 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Martin David Franks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.infoflex-cims.com
Telephone	01923 896939
Telephone region	Watford

Location

Registered Address	Southbank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

101 at £1	Mr Marc Warburton 58.72% Ordinary
51 at £1	Sarah Waters 29.65% Ordinary
18 at £1	Mrs Beth Warburton 10.47% Ordinary
1 at £1	M. Warburton 0.58% Ordinary B
1 at £1	Sarah Waters 0.58% Ordinary B

Financials

Year	2014
Net Worth	£169,370
Cash	£223,240
Current Liabilities	£134,577

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

27 October 2020	Registered office address changed from 59-61 High Street Rickmansworth Hertfordshire WD3 1RH to Southbank Central 30 Stamford Street London SE1 9LQ on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of David Huline-Dickens as a director on 27 October 2020 (1 page)
27 October 2020	Appointment of Mr Michael Stoddard as a secretary on 27 October 2020 (2 pages)
27 October 2020	Current accounting period extended from 30 June 2021 to 30 September 2021 (1 page)
12 October 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
21 September 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
18 August 2020	Memorandum and Articles of Association (11 pages)
18 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 August 2020	Memorandum and Articles of Association (12 pages)
15 August 2020	Change of share class name or designation (2 pages)
3 August 2020	Appointment of Mr Wayne Andrew Story as a director on 30 July 2020 (2 pages)
3 August 2020	Appointment of Mr Phillip David Rowland as a director on 30 July 2020 (2 pages)
31 July 2020	Termination of appointment of Phillip James Burton Brown as a director on 30 July 2020 (1 page)
31 July 2020	Termination of appointment of John Martin Nye as a director on 30 July 2020 (1 page)
31 July 2020	Termination of appointment of Sarah Waters as a director on 30 July 2020 (1 page)
14 July 2020	Cessation of Sarah Waters as a person with significant control on 2 January 2020 (1 page)
14 July 2020	Cessation of Marc Warburton as a person with significant control on 2 January 2020 (1 page)
10 July 2020	Notification of Chameleon Information Management Services Limited as a person with significant control on 2 January 2020 (2 pages)
18 September 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
1 August 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
1 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
18 July 2016	Change of share class name or designation (2 pages)
18 July 2016	Change of share class name or designation (2 pages)
6 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 November 2015	Director's details changed for Sarah Waters on 20 October 2015 (2 pages)
2 November 2015	Director's details changed for Sarah Waters on 20 October 2015 (2 pages)
23 October 2015	Termination of appointment of David William John Little as a director on 22 October 2015 (1 page)
23 October 2015	Termination of appointment of David William John Little as a director on 22 October 2015 (1 page)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 172 (10 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 172 (10 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
26 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 172 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 172 (4 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 170 (9 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 170 (9 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 170 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 170 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 170 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
19 December 2013	Resolutions RES13 ‐ The seller/ purchase by company of 30 ord shares of Â£1.00 each (contract) be approved by company 13/12/2013 RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
19 December 2013	Resolutions RES13 ‐ The seller/ purchase by company of 30 ord shares of Â£1.00 each (contract) be approved by company 13/12/2013 RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders (18 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders (18 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (18 pages)
31 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (18 pages)
31 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (18 pages)
4 April 2012	Termination of appointment of Beth Warburton as a director (2 pages)
4 April 2012	Register(s) moved to registered inspection location (2 pages)
4 April 2012	Register inspection address has been changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom (2 pages)
4 April 2012	Termination of appointment of Beth Warburton as a director (2 pages)
4 April 2012	Register(s) moved to registered inspection location (2 pages)
4 April 2012	Register inspection address has been changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 April 2012	Termination of appointment of Beth Warburton as a secretary (2 pages)
2 April 2012	Termination of appointment of Beth Warburton as a secretary (2 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (11 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (11 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (11 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
16 August 2010	Director's details changed for Beth Warburton on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for David Huline-Dickens on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Beth Warburton on 1 October 2009 (2 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Director's details changed for David William John Little on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for David Huline-Dickens on 1 October 2009 (2 pages)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Director's details changed for Beth Warburton on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for David Huline-Dickens on 1 October 2009 (2 pages)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Director's details changed for David William John Little on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for David William John Little on 1 August 2010 (2 pages)
30 March 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (2 pages)
30 March 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (2 pages)
14 September 2009	Return made up to 07/08/09; full list of members (6 pages)
14 September 2009	Return made up to 07/08/09; full list of members (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 June 2009	Director appointed david huline-dickens (2 pages)
19 June 2009	Director appointed phillip brown (2 pages)
19 June 2009	Director appointed david huline-dickens (2 pages)
19 June 2009	Director appointed phillip brown (2 pages)
19 June 2009	Director appointed dr john nye (2 pages)
19 June 2009	Director appointed dr john nye (2 pages)
2 September 2008	Return made up to 07/08/08; full list of members (5 pages)
2 September 2008	Return made up to 07/08/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2007	Registered office changed on 10/12/07 from: 64 clarendon road watford WD17 1DA (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 64 clarendon road watford WD17 1DA (1 page)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 September 2007	Return made up to 07/08/07; full list of members (3 pages)
7 September 2007	Return made up to 07/08/07; full list of members (3 pages)
12 July 2007	Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 September 2006	Return made up to 07/08/06; full list of members (3 pages)
19 September 2006	Return made up to 07/08/06; full list of members (3 pages)
18 October 2005	Return made up to 07/08/05; full list of members (3 pages)
18 October 2005	Return made up to 07/08/05; full list of members (3 pages)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: 2 high road eastcote pinner middlesex HA5 2EW (1 page)
11 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 2 high road eastcote pinner middlesex HA5 2EW (1 page)
11 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 August 2003	Return made up to 07/08/03; full list of members (9 pages)
12 August 2003	Return made up to 07/08/03; full list of members (9 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 August 2002	Return made up to 07/08/02; full list of members (9 pages)
8 August 2002	Return made up to 07/08/02; full list of members (9 pages)
9 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2000	Return made up to 07/08/00; full list of members (8 pages)
31 October 2000	Return made up to 07/08/00; full list of members (8 pages)
17 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 September 1999	Return made up to 07/08/99; full list of members (6 pages)
22 September 1999	Return made up to 07/08/99; full list of members (6 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 March 1999	Ad 26/02/99--------- Â£ si 30@1=30 Â£ ic 170/200 (2 pages)
19 March 1999	Ad 01/02/99--------- Â£ si 70@1=70 Â£ ic 100/170 (2 pages)
19 March 1999	Ad 26/02/99--------- Â£ si 30@1=30 Â£ ic 170/200 (2 pages)
19 March 1999	Ad 01/02/99--------- Â£ si 70@1=70 Â£ ic 100/170 (2 pages)
11 August 1998	Return made up to 07/08/98; no change of members (4 pages)
11 August 1998	Return made up to 07/08/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1997	Ad 31/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1997	Ad 31/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1997	Return made up to 07/08/97; full list of members (6 pages)
29 October 1997	Return made up to 07/08/97; full list of members (6 pages)
29 October 1997	Registered office changed on 29/10/97 from: 1 meadow way eastcote ruislip middlesex HA4 8TE (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 meadow way eastcote ruislip middlesex HA4 8TE (1 page)
3 September 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
3 September 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New secretary appointed;new director appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed;new director appointed (2 pages)
7 August 1996	Incorporation (20 pages)
7 August 1996	Incorporation (20 pages)

Flex Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London