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FLEXIBLE SOFTWARE SOLUTIONS LTD
Person with Significant Control

FLEXIBLE SOFTWARE SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameFLEXIBLE SOFTWARE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05663363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FLEXIBLE SOFTWARE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Group Plc
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    England
    		Mar 01, 2017
    Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    England
    		No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Cardiff
    Registration Number03152034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Paul Lafferty
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Apr 06, 2016
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen Bray
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Apr 06, 2016
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    A2/1064 Cody Technology Park
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0