FLEX SOFTWARE LIMITED

dissolved Company number 03234912

Private Limited by Shares · Incorporated on 7th Aug 1996 · Closed on 3rd Apr 2025

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SIC code: 99999
Registered office: London, SE1 9LQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FLEX SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 7th Aug 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

119 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Spicer	Director	10th Oct 2023	This company	British	—
Michael Stoddard	Secretary	27th Oct 2020	This company	Not recorded	—
Michael Stoddard	Director	24th Jan 2023	This company	British	—

Other companies at this address

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ATVERIS LIMITED	16970816	19th Jan 2026	active
NUMERATOR GROUP LIMITED	16532493	20th Jun 2025	active
NUMERATOR UK LIMITED	16341231	25th Mar 2025	active
MAJOR T GAMES LTD	16130925	11th Dec 2024	dissolved
TETIPENKO LTD	15901265	16th Aug 2024	dissolved

Showing the latest 5 of 118 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Aug 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2022
Accounting reference date: 30th Sep

Timeline

7th Aug 1996 Company incorporated
7th Aug 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
7th Aug 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
7th Aug 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Aug 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Aug 1996 Beth Warburton appointed as Director
7th Aug 1996 Sarah Waters appointed as Director
7th Aug 1996 Marc Warburton appointed as Director
7th Aug 1996 Beth Warburton appointed as Secretary
26th Feb 1999 David Little appointed as Director
2nd Jun 2009 Phillip Brown appointed as Director
2nd Jun 2009 John Nye appointed as Director
2nd Jun 2009 David Huline-Dickens appointed as Director
19th Mar 2012 Beth Warburton resigned as Director
19th Mar 2012 Beth Warburton resigned as Secretary
22nd Oct 2015 David Little resigned as Director
30th Jul 2020 Phillip Brown resigned as Director
30th Jul 2020 John Nye resigned as Director
30th Jul 2020 Sarah Waters resigned as Director
30th Jul 2020 Phillip Rowland appointed as Director
30th Jul 2020 Wayne Story appointed as Director
27th Oct 2020 David Huline-Dickens resigned as Director
27th Oct 2020 Michael Stoddard appointed as Secretary
28th Jul 2021 Marc Warburton resigned as Director
18th Jan 2022 Martin Franks appointed as Director
28th Feb 2022 Phillip Rowland resigned as Director
31st Dec 2022 Wayne Story resigned as Director
24th Jan 2023 Michael Stoddard appointed as Director
23rd Jul 2023 Confirmation statement made up
4th Oct 2023 Martin Franks resigned as Director
10th Oct 2023 David Spicer appointed as Director

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