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Flexible Technology Solutions UK Limited

Flexible Technology Solutions UK Limited is an active company incorporated on 12 October 2011 with the registered office located in Beaconsfield, Buckinghamshire. Flexible Technology Solutions UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07807101
Private limited company
Age
13 years
Incorporated 12 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Same address since incorporation
Telephone
07493 609728
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Jun 1973 • Chief Operating Officer
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Director • Chief Executive Officer, Europe • American • Lives in United States • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£218.91K
Increased by £50.84K (+30%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£4.87M
Increased by £2.41M (+98%)
Total Liabilities
-£7.11M
Increased by £156.46K (+2%)
Net Assets
-£2.24M
Increased by £2.25M (-50%)
Debt Ratio (%)
146%
Decreased by 136.42% (-48%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mary Lucy Cook (PSC) Resigned
4 Months Ago on 30 Apr 2025
Tom Cook (PSC) Appointed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr William Moylan Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Tom Cook Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Tom Cook Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mary Lucy Cook (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 9 Jul 2025
Cessation of Mary Lucy Cook as a person with significant control on 30 April 2025
Submitted on 6 Jun 2025
Notification of Tom Cook as a person with significant control on 30 April 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Director's details changed for Mr William Moylan on 3 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Tom Cook on 3 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Tom Cook on 3 July 2024
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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