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Company Information for

FLEXYS SOLUTIONS LTD

FUTURE SPACE, NORTH GATE (UWE) FILTON ROAD, STOKE GIFFORD, BRISTOL, BS34 8RB,
Company Registration Number
10536443
Private Limited Company
Active

Company Overview

About Flexys Solutions Ltd
FLEXYS SOLUTIONS LTD was founded on 2016-12-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Flexys Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEXYS SOLUTIONS LTD
 
Legal Registered Office
FUTURE SPACE, NORTH GATE (UWE) FILTON ROAD
STOKE GIFFORD
BRISTOL
BS34 8RB
 
Filing Information
Company Number 10536443
Company ID Number 10536443
Date formed 2016-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:55:45
Primary Source:Companies House
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Company Officers of FLEXYS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-10-19
BRIAN JOHN DEWIS
 Director 2017-09-26
JOSEPH REUBEN HEATH
 Director 2017-03-16
JONATHAN HICKMAN
 Director 2016-12-22
BRIAN MICHAEL SMITH
 Director 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTHILL ASSETS NO.1 LTD Company Secretary 2018-05-01 CURRENT 2013-01-08 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY SCHOOL FOR GIRLS LIMITED Company Secretary 2018-04-20 CURRENT 2018-04-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HOLMWOOD HOUSE PREPARATORY SCHOOL LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MICRO IMAGE BIOTECH LIMITED Company Secretary 2017-07-27 CURRENT 2015-01-27 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WEST OF ENGLAND AEROSPACE FORUM LIMITED Company Secretary 2017-06-26 CURRENT 2002-07-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE LIMITED Company Secretary 2017-06-01 CURRENT 2004-10-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE ASSOCIATES LIMITED Company Secretary 2017-06-01 CURRENT 2015-11-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE HOLDINGS LIMITED Company Secretary 2017-06-01 CURRENT 2015-03-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MAXIFIER LIMITED Company Secretary 2017-05-11 CURRENT 2010-06-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TRIFLE HOLDINGS LIMITED Company Secretary 2017-04-11 CURRENT 2015-12-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY JUNIOR SCHOOL LIMITED Company Secretary 2017-03-31 CURRENT 2008-06-02 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY SCHOOL LIMITED Company Secretary 2017-03-31 CURRENT 1998-11-17 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LOCKHARTS LIMITED Company Secretary 2017-01-27 CURRENT 1995-12-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CHESTERTON EDUCATION LIMITED Company Secretary 2017-01-24 CURRENT 2017-01-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE SCHOOLS GROUP LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EXPONOVIAS TRADE UK LTD Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREAT WESTERN REGIONAL CAPITAL LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE COPYRIGHT HUB FOUNDATION Company Secretary 2016-01-18 CURRENT 2013-02-21 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IMITEC LIMITED Company Secretary 2015-08-11 CURRENT 2014-07-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED N.F.F. INVESTMENTS LIMITED Company Secretary 2015-07-28 CURRENT 2015-07-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL & BATH REGIONAL CAPITAL CIC Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HORSES4HOMES FOUNDATION LTD Company Secretary 2015-04-01 CURRENT 2011-12-16 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EALING COLLEGE LIMITED Company Secretary 2015-03-20 CURRENT 1996-09-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC PRODUCTION COMPANY LIMITED Company Secretary 2014-12-10 CURRENT 2014-12-10 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL LIFE CENTRE CIC Company Secretary 2014-12-01 CURRENT 2014-08-18 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-17 CURRENT 2013-10-08 Dissolved 2018-01-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ST JOHN'S INTERNATIONAL SCHOOL LIMITED Company Secretary 2014-04-17 CURRENT 2012-03-21 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED Company Secretary 2013-12-19 CURRENT 2011-09-30 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE SCHOOLS LTD Company Secretary 2013-11-06 CURRENT 2013-11-05 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED Company Secretary 2013-09-01 CURRENT 1988-12-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ELMHURST SCHOOL LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE MONTESSORI HOUSE LIMITED Company Secretary 2013-06-03 CURRENT 2002-07-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ATTORNEY COMPANY SECRETARIES LIMITED Company Secretary 2013-04-04 CURRENT 2001-06-27 Dissolved 2017-02-07
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SOUTH BRISTOL CONSORTIUM FOR YOUNG PEOPLE Company Secretary 2013-01-24 CURRENT 2011-04-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VISTA SWP LIMITED Company Secretary 2013-01-06 CURRENT 2012-01-20 Dissolved 2017-01-17
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ESSILOR LIMITED Company Secretary 2012-12-01 CURRENT 1965-06-23 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE EDUCATION GROUP LIMITED Company Secretary 2012-10-22 CURRENT 2003-10-07 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COMMENTOR LIMITED Company Secretary 2012-07-01 CURRENT 1994-04-07 Dissolved 2013-12-03
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTGATE CLEANING SERVICES LTD Company Secretary 2012-07-01 CURRENT 2002-03-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EDENHURST NURSERY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2005-02-01 Dissolved 2015-01-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTON GREEN SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 1991-09-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SKIPPERS HILL MANOR SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2010-07-30 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WANDSWORTH PREPARATORY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2011-11-07 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GATEWAY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2008-07-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED Company Secretary 2012-05-24 CURRENT 2008-09-17 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRABYNS PREPARATORY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2011-08-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE EDUCATION INTERNATIONAL LIMITED Company Secretary 2012-05-24 CURRENT 2012-04-12 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EDENHURST SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 1979-06-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TEXTILE EXCHANGE EUROPE Company Secretary 2012-05-01 CURRENT 2011-03-31 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 365 LTD Company Secretary 2012-01-13 CURRENT 2012-01-13 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MACREADY ANGELS LIMITED Company Secretary 2011-10-17 CURRENT 2010-09-22 Dissolved 2013-09-24
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 363 LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2015-08-11
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 362 LIMITED Company Secretary 2010-05-06 CURRENT 2010-05-06 Dissolved 2014-05-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ALFA PIXEL TECHNOLOGIES (UK) LIMITED Company Secretary 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BLUEBELL CARE TRUST Company Secretary 2009-12-10 CURRENT 2009-12-10 Liquidation
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WILDSCREEN TRADING LIMITED Company Secretary 2009-12-03 CURRENT 1991-05-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WILDSCREEN Company Secretary 2009-12-03 CURRENT 1987-12-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC (TRADING) LIMITED Company Secretary 2009-10-01 CURRENT 2000-12-27 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED Company Secretary 2009-10-01 CURRENT 1963-04-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED NEWFOUNDLAND ROAD LIMITED Company Secretary 2009-09-18 CURRENT 1998-07-22 Dissolved 2017-05-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED DUTCH OAK TREE FOUNDATION Company Secretary 2009-09-09 CURRENT 2002-08-13 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TWO SIDED MASTERING LIMITED Company Secretary 2009-08-27 CURRENT 2009-08-27 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IMAGING QUALITY IMPROVEMENT LIMITED Company Secretary 2009-07-31 CURRENT 2009-01-23 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED DEFENCE ADVISERS COUNCIL LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Dissolved 2015-01-13
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LIBYA OIL SUDAN LIMITED Company Secretary 2008-12-04 CURRENT 1924-12-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED OLA ENERGY ETHIOPIA LIMITED Company Secretary 2008-11-14 CURRENT 1929-11-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE BAMBOO PARTNERSHIP LIMITED Company Secretary 2008-09-08 CURRENT 2007-09-20 Dissolved 2018-02-03
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HOLY TRINITY INTERNATIONAL SCHOOL Company Secretary 2008-07-21 CURRENT 1986-04-28 Dissolved 2016-09-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED A FOR E LIMITED Company Secretary 2008-07-21 CURRENT 1995-01-26 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ST. JOHN'S SCHOOL TRUST (SIDMOUTH) LIMITED Company Secretary 2008-07-21 CURRENT 1977-08-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED INTERNATIONAL EDUCATION SYSTEMS LIMITED Company Secretary 2008-07-18 CURRENT 1991-10-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SANGPUR LIMITED Company Secretary 2008-07-03 CURRENT 2008-07-03 Dissolved 2017-05-16
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SIGNATURE ESTATES (UK) LIMITED Company Secretary 2008-05-30 CURRENT 2008-02-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MIRIFICE LIMITED Company Secretary 2008-03-23 CURRENT 2004-05-26 Dissolved 2014-04-23
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IDEA GUIDE LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Dissolved 2014-04-08
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LANDMARK EUROPEAN VENTURES LIMITED Company Secretary 2008-02-06 CURRENT 1998-06-25 Dissolved 2013-09-07
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED YOUNG THOUGHT LIMITED Company Secretary 2008-01-29 CURRENT 2007-10-30 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE FAMILY BUSINESS CONSULTANCY LIMITED Company Secretary 2006-12-18 CURRENT 2005-08-26 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COULL LIMITED Company Secretary 2005-11-14 CURRENT 1998-03-06 Dissolved 2013-09-17
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH (PA) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PLANGLOW LABELLING SYSTEMS LIMITED Company Secretary 2005-03-08 CURRENT 1993-06-21 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PLANGLOW LIMITED Company Secretary 2005-03-08 CURRENT 1986-01-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 303 LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Dissolved 2017-05-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED AUGUSTINES INJURY LAW LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE ASSOCIATION OF FAMILY BUSINESS ADVISORS Company Secretary 2002-10-08 CURRENT 2002-10-08 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 5 ALMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2002-04-01 CURRENT 2001-04-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PROJECT PEOPLE LIMITED Company Secretary 1998-07-23 CURRENT 1995-02-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED STRATTON KEEL LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV PLUS LIMITED Company Secretary 1997-02-14 CURRENT 1997-02-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CULPIN PLANNING LIMITED Company Secretary 1995-06-22 CURRENT 1995-06-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CLARENDON INTERNATIONAL EDUCATION LIMITED Company Secretary 1994-12-15 CURRENT 1994-12-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV LEGAL SERVICES LIMITED Company Secretary 1993-01-12 CURRENT 1993-01-12 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH PENSION TRUSTEES LIMITED Company Secretary 1992-08-20 CURRENT 1990-08-20 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (NOMINEES)LIMITED Company Secretary 1991-12-29 CURRENT 1989-12-29 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY Company Secretary 1991-09-14 CURRENT 1969-11-10 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE BENSON TRUSTEES LIMITED Company Secretary 1991-02-25 CURRENT 1987-01-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (HOLDINGS) LIMITED Company Secretary 1990-12-29 CURRENT 1989-12-29 Active
BRIAN MICHAEL SMITH AGILE DEV LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SARAH ABBOTT-STRATFORD
2023-09-12APPOINTMENT TERMINATED, DIRECTOR JONATHAN HICKMAN
2023-06-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-09-05DIRECTOR APPOINTED MR JAMES ALEXANDER JOHN HILL
2022-09-05AP01DIRECTOR APPOINTED MR JAMES ALEXANDER JOHN HILL
2022-05-20AP01DIRECTOR APPOINTED MRS ELIZABETH SARAH ABBOTT-STRATFORD
2022-05-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27TM02Termination of appointment of Velocity Company Secretarial Services Limited on 2022-04-26
2022-04-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 105364430001
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 105364430001
2021-10-28SH0131/08/21 STATEMENT OF CAPITAL GBP 7.294002
2021-09-15RES12Resolution of varying share rights or name
2021-07-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-17SH0130/03/20 STATEMENT OF CAPITAL GBP 5.796101
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-05-24RP04SH01Second filing of capital allotment of shares GBP5.246926
2019-04-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-03-29SH0118/03/19 STATEMENT OF CAPITAL GBP 5.246626
2019-03-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH REUBEN HEATH
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH REUBEN HEATH / 23/11/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HICKMAN / 23/11/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMITH / 23/11/2017
2017-10-24AP04Appointment of Velocity Company Secretarial Services Limited as company secretary on 2017-10-19
2017-10-19PSC08Notification of a person with significant control statement
2017-10-19PSC07CESSATION OF BRIAN MICHAEL SMITH AS A PSC
2017-10-19PSC07CESSATION OF JONATHAN HICKMAN AS A PSC
2017-10-19PSC07CESSATION OF JOE REUBEN HEATH AS A PSC
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 4.49775
2017-10-05SH0126/09/17 STATEMENT OF CAPITAL GBP 4.497750
2017-10-05SH02Sub-division of shares on 2017-09-26
2017-10-05AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-04AP01DIRECTOR APPOINTED MR BRIAN DEWIS
2017-10-04RES01ADOPT ARTICLES 26/09/2017
2017-10-04RES13SUB DIV 26/09/2017
2017-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Sub div 26/09/2017
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOE HEATH / 16/03/2017
2017-03-16AP01DIRECTOR APPOINTED MR JOSEPH JOE HEATH
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLEXYS SOLUTIONS LTD 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 FLEXYS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FLEXYS SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FLEXYS SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of FLEXYS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXYS SOLUTIONS LTD
Trademarks
We have not found any records of FLEXYS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXYS SOLUTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as FLEXYS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEXYS SOLUTIONS LTD 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 FLEXYS SOLUTIONS LTD 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 FLEXYS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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