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Flex Software Limited

Flex Software Limited is a dissolved company incorporated on 7 August 1996 with the registered office located in London, Greater London. Flex Software Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 April 2025 (5 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03234912
Private limited company
Age
29 years
Incorporated 7 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was Somerset House Temple Street Birmingham B2 5DJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1961
Chameleon Information Management Services Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1M (-100%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£2.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Months Ago on 3 Apr 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 30 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 30 Jan 2024
Mr David Spicer Appointed
1 Year 11 Months Ago on 10 Oct 2023
Martin David Franks Resigned
1 Year 11 Months Ago on 4 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Michael Stoddard Appointed
2 Years 7 Months Ago on 24 Jan 2023
Wayne Andrew Story Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2025
Declaration of solvency
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Appointment of a voluntary liquidator
Submitted on 30 Jan 2024
Appointment of Mr David Spicer as a director on 10 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Martin David Franks as a director on 4 October 2023
Submitted on 4 Oct 2023
Register inspection address has been changed from Somerset House Temple Street Birmingham B2 5DJ to Southbank Central 30 Stamford Street London SE1 9LQ
Submitted on 27 Jul 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 4 Jul 2023
Repayment History
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