FLEXSYS (UK) LTD.

Overview

Company Name	FLEXSYS (UK) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02641073
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEXSYS (UK) LTD.?

Information technology consultancy activities (62020) / Information and communication

Where is FLEXSYS (UK) LTD. located?

Registered Office Address	Lancaster House 70-76 Blackburn Street M26 2JW Radcliffe Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for FLEXSYS (UK) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLEXSYS (UK) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for FLEXSYS (UK) LTD.?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 22, 2025 with updates	5 pages	CS01

Aug 22, 2024	Confirmation statement made on Aug 22, 2024 with updates	5 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with updates	5 pages	CS01

May 10, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 25, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 28, 2022 with updates	5 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 20, 2021	Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020	1 pages	AA01

Aug 31, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

May 10, 2021	Registered office address changed from Clarence House 279 Helmshore Road Haslingden Rossendale Lancashire BB4 4DJ to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on May 10, 2021	1 pages	AD01

Dec 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Total exemption full accounts made up to Dec 30, 2018	9 pages	AA

Dec 26, 2019	Current accounting period shortened from Dec 27, 2018 to Dec 26, 2018	1 pages	AA01

Dec 11, 2019	Termination of appointment of Adrian Michael Smith as a director on Dec 11, 2019	1 pages	TM01

Sep 27, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Sep 12, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Notification of Simon Augustine Holt as a person with significant control on Aug 28, 2016	2 pages	PSC01

Sep 27, 2018	Total exemption full accounts made up to Dec 30, 2017	9 pages	AA

Sep 27, 2018	Confirmation statement made on Aug 28, 2018 with updates	4 pages	CS01

Sep 27, 2018	Withdrawal of a person with significant control statement on Sep 27, 2018	2 pages	PSC09

Jan 26, 2018	Total exemption small company accounts made up to Dec 30, 2016	8 pages	AA

Dec 22, 2017	Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016	1 pages	AA01

View All Filings

Who are the officers of FLEXSYS (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Simon Augustine 117 Rue De La Vallee Barr F 67140 France			Director	117 Rue De La Vallee Barr F 67140 France	France	British	1959-4	30568350001
ALLAN, Rosalind 16 Sherwood Avenue Radcliffe M26 4LE Manchester Lancashire		Sep 13, 1996	Secretary	16 Sherwood Avenue Radcliffe M26 4LE Manchester Lancashire		British		30568380001
LATHAM, Allan John Baerngasse 6 D-65239 FOREIGN Hochheim Germany	Sep 13, 1996	Oct 30, 2009	Secretary	Baerngasse 6 D-65239 FOREIGN Hochheim Germany		British		30568360003
ALLAN, Gerard 480 Holcombe Road Greenmount BL8 4HB Bury Lancashire		Mar 31, 2010	Director	480 Holcombe Road Greenmount BL8 4HB Bury Lancashire	England	British	1954-2	30568370002
ALLAN, Rosalind 480 Holcombe Road Greenmount BL8 4HB Bury Lancashire		Mar 31, 2010	Director	480 Holcombe Road Greenmount BL8 4HB Bury Lancashire		British	1958-3	30568380002
CUNNINGHAM, Roy 47 Andover Avenue Alkrington Middleton M24 1JG Manchester Greater Manchester	Jul 09, 2003	Oct 08, 2014	Director	47 Andover Avenue Alkrington Middleton M24 1JG Manchester Greater Manchester	United Kingdom	British	1964-1	91289210002
LATHAM, Allan John Baerngasse 6 D-65239 FOREIGN Hochheim Germany		Jan 01, 2011	Director	Baerngasse 6 D-65239 FOREIGN Hochheim Germany		British	1947-6	30568360003
MARSHALL, Barry John 9 Littlebridge Meadows Bridgerule EX22 7DU Holsworthy Devon	Mar 05, 1999	Aug 22, 2006	Director	9 Littlebridge Meadows Bridgerule EX22 7DU Holsworthy Devon		British	1939-9	63060620002
PEARCE, Kenneth Andrew 43 Bent Lea HD2 1QW Huddersfield	Mar 05, 1999	Oct 10, 2001	Director	43 Bent Lea HD2 1QW Huddersfield		British	1952-9	63060570001
REYNOLDS, Malcolm 25 Cumberland Drive WA14 3QP Bowdon Cheshire	Jul 01, 2001	Jan 01, 2011	Director	25 Cumberland Drive WA14 3QP Bowdon Cheshire	United Kingdom	British	1959-11	71834590001
SMITH, Adrian Michael Hollymount Lane Greenmount BL8 4HP Bury The Courtyard Lancashire England	Oct 25, 2011	Dec 11, 2019	Director	Hollymount Lane Greenmount BL8 4HP Bury The Courtyard Lancashire England	England	British	1969-3	78347560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEXSYS (UK) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Augustine Holt Rue De La Vallee Barr F 67140 117 France	Aug 28, 2016	Rue De La Vallee Barr F 67140 117 France	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FLEXSYS (UK) LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 28, 2016	Aug 28, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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