FLEXICOMMS (UK) LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Flexicomms (uk) Ltd

FLEXICOMMS (UK) LIMITED was founded on 2002-04-30 and has its registered office in Lincoln. The organisation's status is listed as "Active". Flexicomms (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

FLEXICOMMS (UK) LIMITED

Legal Registered Office

76 Great Northern Terrace
Lincoln
LINCOLNSHIRE
LN5 8HJ
Other companies in LN5

Previous Names

S & M SOLUTIONS LIMITED

13/05/2014

Filing Information

Company Number		04427570
Company ID Number		04427570
Date formed		2002-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-04-30
Return next due		2025-05-14
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB796502987

Last Datalog update:	2024-12-10 11:30:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXICOMMS (UK) LIMITED

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Company Officers of FLEXICOMMS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL RICHARD WARDEN	Company Secretary	2002-05-01
MICHAEL RICHARD WARDEN	Director	2002-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VANESSA WARDEN	Director	2002-11-22	2009-06-18
STEPHEN DENNIS BEANE	Director	2002-04-30	2002-11-25
STEPHEN DENNIS BEANE	Director	2002-05-01	2002-11-22
DMCS SECRETARIES LIMITED	Nominated Secretary	2002-04-30	2002-04-30
DMCS DIRECTORS LIMITED	Nominated Director	2002-04-30	2002-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-06-19		Unaudited abridged accounts made up to 2023-03-31
2022-05-19	PSC04	Change of details for Mr Michael Richard Warden as a person with significant control on 2022-04-30
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-18	PSC04	Change of details for Mr Michael Richard Warden as a person with significant control on 2022-05-18
2022-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/22 FROM 76 Great Northern Terrace Lincoln Lincolnshire LN5 8HJ England
2022-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/22 FROM Unit a 82 Great Northern Terrace Lincoln LN5 8HJ
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-06	PSC07	CESSATION OF MICHAEL RICHARD WARDEN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-08	AA01	Current accounting period shortened from 30/04/19 TO 31/03/19
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD WARDEN
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-02-01	AAMD	Amended account small company full exemption
2016-01-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-13	RES15	CHANGE OF NAME 30/04/2014
2014-05-13	CERTNM	Company name changed s & m solutions LIMITED\certificate issued on 13/05/14
2014-05-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/14 FROM 20 Eleanor Close Cross O'cliffe Hill Lincoln LN5 8PG
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-04-30	CH01	Director's details changed for Michael Richard Warden on 2010-04-30
2010-02-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-02-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-07-30	288b	APPOINTMENT TERMINATED DIRECTOR VANESSA WARDEN
2009-05-18	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WARDEN / 30/04/2009
2009-05-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SOMERS / 30/04/2009
2009-01-30	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-10	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-23	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-13	363(288)	DIRECTOR RESIGNED
2005-05-13	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-11	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-16	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-22	288a	NEW DIRECTOR APPOINTED
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-11-27	288b	DIRECTOR RESIGNED
2002-11-27	88(2)R	AD 30/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-07	288b	DIRECTOR RESIGNED
2002-06-07	288b	SECRETARY RESIGNED
2002-05-30	288a	NEW DIRECTOR APPOINTED
2002-05-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FLEXICOMMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLEXICOMMS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-05	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 71,044
Creditors Due Within One Year	2012-04-30	£ 69,353
Creditors Due Within One Year	2012-04-30	£ 69,353
Creditors Due Within One Year	2011-04-30	£ 36,335

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXICOMMS (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 41,273
Cash Bank In Hand	2012-04-30	£ 33,054
Cash Bank In Hand	2012-04-30	£ 33,054
Cash Bank In Hand	2011-04-30	£ 17,255
Current Assets	2013-04-30	£ 99,467
Current Assets	2012-04-30	£ 81,259
Current Assets	2012-04-30	£ 81,259
Current Assets	2011-04-30	£ 71,064
Debtors	2013-04-30	£ 58,194
Debtors	2012-04-30	£ 48,205
Debtors	2012-04-30	£ 48,205
Debtors	2011-04-30	£ 53,809
Shareholder Funds	2013-04-30	£ 29,366
Shareholder Funds	2012-04-30	£ 12,954
Shareholder Funds	2012-04-30	£ 12,954
Shareholder Funds	2011-04-30	£ 36,039
Tangible Fixed Assets	2013-04-30	£ 1,081
Tangible Fixed Assets	2012-04-30	£ 1,232
Tangible Fixed Assets	2012-04-30	£ 1,232
Tangible Fixed Assets	2011-04-30	£ 1,540

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FLEXICOMMS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLEXICOMMS (UK) LIMITED

Trademarks

We have not found any records of FLEXICOMMS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLEXICOMMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FLEXICOMMS (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where FLEXICOMMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXICOMMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLEXICOMMS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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