About

Registered Number: 02641073
Date of Incorporation: 28/08/1991 (28 years and 4 months ago)
Company Status: Active
Registered Address: Clarence House 279 Helmshore Road, Haslingden, Rossendale, Lancashire, BB4 4DJ

 

Founded in 1991, Flexsys (UK) Ltd are based in Rossendale, Lancashire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Holt, Simon Augustine, Smith, Adrian Michael, Allan, Gerard, Allan, Rosalind, Cunningham, Roy, Latham, Allan John, Marshall, Barry John, Pearce, Kenneth Andrew, Reynolds, Malcolm are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Simon Augustine N/A - 1
ALLAN, Gerard N/A 31 March 2010 1
ALLAN, Rosalind N/A 31 March 2010 1
CUNNINGHAM, Roy 09 July 2003 08 October 2014 1
LATHAM, Allan John N/A 01 January 2011 1
MARSHALL, Barry John 05 March 1999 22 August 2006 1
PEARCE, Kenneth Andrew 05 March 1999 10 October 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Augustine Holt/
1959-04
Individual person with significant control British/
France
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 September 2019
PSC01 - N/A 28 September 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 27 September 2018
PSC09 - N/A 27 September 2018
AA - Annual Accounts 26 January 2018
AA01 - Change of accounting reference date 22 December 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 21 October 2016
AA01 - Change of accounting reference date 29 September 2016
CS01 - N/A 09 September 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 31 July 2015
TM01 - Termination of appointment of director 09 October 2014
MR01 - N/A 06 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 05 September 2013
AD01 - Change of registered office address 05 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 21 September 2012
CH01 - Change of particulars for director 21 September 2012
AP01 - Appointment of director 01 November 2011
AR01 - Annual Return 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
AA - Annual Accounts 13 September 2011
TM01 - Termination of appointment of director 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
RESOLUTIONS - N/A 26 January 2011
SH03 - Return of purchase of own shares 26 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 22 September 2010
TM01 - Termination of appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
TM02 - Termination of appointment of secretary 18 November 2009
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 03 November 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 28 September 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 24 August 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 30 August 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 25 October 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 27 September 2003
287 - Change in situation or address of Registered Office 28 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 25 September 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
225 - Change of Accounting Reference Date 01 October 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 25 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 29 July 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 09 September 1998
287 - Change in situation or address of Registered Office 06 March 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 23 May 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 20 September 1996
288 - N/A 20 September 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 01 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 27 September 1993
AA - Annual Accounts 23 March 1993
363b - Annual Return 06 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1992
288 - N/A 03 July 1992
288 - N/A 03 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 April 1992
288 - N/A 04 September 1991
NEWINC - New incorporation documents 28 August 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.