Company Information for

FLEXIBLE SOFTWARE SOLUTIONS LTD

C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN,

Company Registration Number

05663363

Private Limited Company

Liquidation

About Flexible Software Solutions Ltd

FLEXIBLE SOFTWARE SOLUTIONS LTD was founded on 2005-12-28 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Flexible Software Solutions Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name
FLEXIBLE SOFTWARE SOLUTIONS LTD
Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
BERKSHIRE
RG1 1SN
Other companies in BA9

Filing Information

Company Number05663363
Date formed2005-12-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return28/12/2015
Filing return next due25/01/2017
Last Datalog update:
2019-12-14 22:39:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Louise Macpherson Company Secretary 2017-02-06
Simon John Nicholson Kings Director BUSINESS DEVELOPMENT DIRECTOR 2017-02-06 ENGLAND
Derren Mark Stroud Director CFO 2017-02-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Bray Company Secretary 2013-08-16 2017-02-06
Stephen Bray Director 2010-12-13 2017-02-06
Stephen Paul Lafferty Director 2010-12-13 2017-02-06
Gary Cowell Director 2006-02-01 2013-08-19
Robert Matthew Harwood Smith Company Secretary 2011-01-01 2013-08-16
Robert Matthew Harwood Smith Director 2005-12-28 2013-08-16
Helen Elizabeth Harwood Smith Company Secretary 2005-12-28 2011-01-01
Duport Secretary Limited Nominated Secretary 2005-12-28 2005-12-28
Duport Director Limited Nominated Director 2005-12-28 2005-12-28

Related Directorships for Simon John Nicholson Kings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Nicholson Kings CRITICAL MARITIME SYSTEMS & SUPPORT LIMITEDDirector 2016-06-21 CURRENT 1969-05-06 Active

Related Directorships for Derren Mark Stroud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derren Mark Stroud POLARIS CONSULTING (HOLDINGS) LIMITEDDirector 2017-12-12 CURRENT 2010-07-28 Liquidation
Derren Mark Stroud POLARIS CONSULTING LIMITEDDirector 2017-12-12 CURRENT 2001-07-31 Liquidation
Derren Mark Stroud TPG SERVICES LIMITEDDirector 2017-02-06 CURRENT 1993-09-01 Active
Derren Mark Stroud CRITICAL MARITIME SYSTEMS & SUPPORT LIMITEDDirector 2016-03-01 CURRENT 1969-05-06 Active
Derren Mark Stroud TPG ENGINEERING LIMITEDDirector 2016-03-01 CURRENT 2015-03-02 Active - Proposal to Strike off
Derren Mark Stroud TP GROUP LIMITEDDirector 2016-03-01 CURRENT 1996-01-29 Active
Derren Mark Stroud WELLMAN DEFENCE LIMITEDDirector 2016-03-01 CURRENT 2012-04-18 Active - Proposal to Strike off
Derren Mark Stroud TPG DESIGN AND TECHNOLOGY LIMITEDDirector 2016-03-01 CURRENT 2012-05-15 Active - Proposal to Strike off
Derren Mark Stroud SHAW SHEET METAL COMPANY LIMITEDDirector 2016-03-01 CURRENT 2014-11-27 Liquidation
Derren Mark Stroud WESTEK HOLDINGS LTDDirector 2016-03-01 CURRENT 2015-02-12 Active - Proposal to Strike off
Derren Mark Stroud HUNT THERMAL TECHNOLOGIES LIMITEDDirector 2016-03-01 CURRENT 1956-04-14 Liquidation
Derren Mark Stroud SHAW LASER COMPANY LIMITEDDirector 2016-03-01 CURRENT 2015-02-12 Active - Proposal to Strike off
Derren Mark Stroud SHAW SHEET METAL GROUP LIMITEDDirector 2016-03-01 CURRENT 2015-02-12 Liquidation
Derren Mark Stroud SOUND ATTENUATORS LIMITEDDirector 2015-06-09 CURRENT 2002-03-26 Dissolved 2016-11-15