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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

FLEX SYSTEMS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12082546
Founded03/07/2019
PurposeBusiness and domestic software development
Address10 Drake Walk, Brigantine Place, Cardiff, CF10 4AN
Confirmation StatementNext due: 29/07/2024; Last made up: 15/07/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date03/07/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (19 events)

01/08/2024

Status changed

active → active - proposal to strike off

29/01/2024

Annual accounts filed

Micro company accounts made up to 30 April 2023

View file in Documents

03/07/2019

Appointed Daniel Peter O'toole (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Connah John O'toole

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/07/2019

37.5%
Daniel Peter O'toole

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 03/07/2019

62.5%

Officers & directors

Connah John O'toole

Director

Appointed: 03/07/2019

—
Daniel Peter O'toole

Director

Appointed: 03/07/2019

—
Paul Leonard Crook

Director

Appointed: 14/07/2019 · Resigned: 06/09/2021

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

03/07/2019

Appointed Connah John O'toole (person)

Person with significant control

03/07/2019

Appointed Daniel Peter O'toole (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentConnah O'tooleIndividual8502022-07-28—
CurrentGeoffrey ThomasIndividual752022-07-28—
HistoricalGareth Rees JonesIndividual02022-07-28—
HistoricalGeoffrey ThomasIndividual02021-07-212022-07-28
HistoricalDaniel O'tooleIndividual5102019-07-032023-07-27
HistoricalConnah O'tooleIndividual3402019-07-032023-07-27
HistoricalGeoffrey ThomasIndividual752019-07-032021-07-21
HistoricalGareth Rees JonesIndividual752019-07-032022-07-28
HistoricalFlex Systems LimitedCorporate02019-07-03—

Share transfers (from filings)

FromToDateRelated holdingSource filing
DANIEL O'TOOLECONNAH O'TOOLE2022-07-28DANIEL O'TOOLE
GARETH REES JONESFLEX SYSTEMS LIMITED2022-10-28GARETH REES JONES
FLEX SYSTEMS LIMITEDGARETH REES JONES2022-10-28FLEX SYSTEMS LIMITED
CONNAH O'TOOLEDANIEL O'TOOLE2023-07-27CONNAH O'TOOLE

Share capital

Total shares1,000
ClassORDINARY
Nominal value1 GBP
Unpaid0
Last confirmed2023-07-27
Validation2023-08-01

Beneficiario effettivo

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Geografia

Sede

10 Drake Walk

Brigantine Place

Cardiff

CF10 4AN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £-90.2K

Key figures

Total assets

2020£-90.156
2021£-90.156
2022£-100.165
2023£26.026

Net Assets Liabilities

2020£-90.156
2021£-90.156
2022£-100.165
2023£26.026

Equity

2020£-90.156
2021£-90.156
2022£-100.165
2023£26.026

Current Assets

2020£9053
2021£9053
2022£7175
2023£5685

Net Current Assets Liabilities

2020£8247
2021£8247
2022£6369
2023£4429

Total Assets Less Current Liabilities

2020£53.577
2021£53.577
2022£39.835
2023£26.026

Creditors

2020£143.733
2021£143.733
2022£140.000
2023£0

Average Number Employees During Period

20205
20213
20223
20232

Fixed Assets

2020£45.330
2021£45.330
2022£33.466
2023£21.597
Metric2020202120222023
Total assets£-90.156£-90.156£-100.165£26.026
Net Assets Liabilities£-90.156£-90.156£-100.165£26.026
Equity£-90.156£-90.156£-100.165£26.026
Current Assets£9053£9053£7175£5685
Net Current Assets Liabilities£8247£8247£6369£4429
Total Assets Less Current Liabilities£53.577£53.577£39.835£26.026
Creditors£143.733£143.733£140.000£0
Average Number Employees During Period5332
Fixed Assets£45.330£45.330£33.466£21.597

Documenti

Final Gazette dissolved via voluntary strike-off

15/10/2024

View

First Gazette notice for voluntary strike-off

30/07/2024

View

Strike off from register

22/07/2024

View

Micro company accounts made up to 30 April 2023

29/01/2024

View

Confirmation statement

27/07/2023

View

Termination of director appointment

27/07/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2023

Filed: 30/04/2023

View

Micro company accounts made up to 30 April 2022

14/03/2023

View

Confirmation statement

28/07/2022

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mr Muammer Ozdemir🇬🇧Mrs Jennifer Susan FarrellCORPORATION SERVICE COMPANY
Equity ratio (2023)Equity ratio
100%
YoY total assets (2022 vs 2023)YoY total assets
+126%
YoY net current assets (2022 vs 2023)YoY net current assets
-30,5%
Net current assets (2023)Net current assets
4429 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
-11,1%
YoY net current assets (2021 vs 2022)
-22,8%
YoY total assets (2022 vs 2023)
+126%
YoY net current assets (2022 vs 2023)
-30,5%
  1. –
  2. –
  3. –FLEX SYSTEMS LIMITED

Working capital & liquidity

Net current assets (2020)
8247 £
Net current assets (2021)
8247 £
Net current assets (2022)
6369 £
Net current assets (2023)
4429 £

Capital structure

Equity ratio (2023)
100%
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