FLEXIBLE SOFTWARE SOLUTIONS LTD, Reading

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number05663363

Founded28/12/2005

PurposeBusiness and domestic software development; Other information technology service activities

AddressC/O Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/12/2005

Registry Authority—

Registered Capital100

Source: — · Last updated: 14/06/2026

Timeline (36 events)

20/06/2018

Resigned Simon John Nicholson Kings (person)

Resigned as Director

20/06/2018

Appointed Claire Louise Macpherson (person)

Appointed as Director

28/12/2005

Resigned Duport Director Limited (person)

Resigned as Nominee Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Profondità rete

Proprietà e organi

Persons with significant control

Tp Group Limited

75–100% shares

Appointed: 01/03/2017

87.5%

Stephen Paul Lafferty

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

Appointed: 06/04/2016 · Resigned: 01/05/2017

37.5%

Stephen Bray

Significant influence

Appointed: 06/04/2016 · Resigned: 01/05/2017

—

Officers & directors

Claire Louise Macpherson

Director

Appointed: 20/06/2018

—

Derren Mark Stroud

Director

Appointed: 06/02/2017

—

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Ownership Timeline (5 changes)

01/05/2017

Resigned Stephen Paul Lafferty (person)

Person with significant control

01/05/2017

Resigned Stephen Bray (person)

Person with significant control

06/04/2016

Appointed Stephen Bray (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Kre Corporate Recovery Llp First Floor Hedrich House

14-16 Cross Street

Reading

Berkshire

RG1 1SN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Profit / (loss): £3.6K

Key figures

Profit / (loss)

2011£3611

2014£11.205

Total assets

2011£20.712

2014£11.305

Current Assets

2011£96.615

2014£23.501

Net Current Assets Liabilities

2011£19.907

2014£4296

Total Assets Less Current Liabilities

2011£20.712

2014—

Debtors

2011£93.654

2014£22.392

Number Shares Allotted

2011—

2014100

Par Value Share

2011—

2014£1

Called Up Share Capital

2011£200

2014£100

Cash Bank In Hand

2011£2961

2014£1109

Creditors Due Within One Year

2011—

2014£19.205

Creditors Due Within One Year Total Current Liabilities

2011£11.429

2014—

Fixed Assets

2011£1225

2014£7009

Net Assets Liabilities Including Pension Asset Liability

2011£20.712

2014£11.305

Profit Loss Account Reserve

2011£3611

2014£11.205

Shareholder Funds

2011£86.411

2014£11.305

Share Premium Account

2011£82.600

2014—

Tangible Fixed Assets

2011£1225

2014£7009

Tangible Fixed Assets Additions

2011£190

2014—

Tangible Fixed Assets Cost Or Valuation

2011£8405

2014—

Tangible Fixed Assets Depreciation

2011£7600

2014—

Tangible Fixed Assets Depreciation Charge For Period

2011£610

2014—

Value Shares Allotted

2011—

2014£100

Metric	2011	2014
Profit / (loss)	£3611	£11.205
Total assets	£20.712	£11.305
Current Assets	£96.615	£23.501
Net Current Assets Liabilities	£19.907	£4296
Total Assets Less Current Liabilities	£20.712	—
Debtors	£93.654	£22.392
Number Shares Allotted	—	100
Par Value Share	—	£1
Called Up Share Capital	£200	£100
Cash Bank In Hand	£2961	£1109
Creditors Due Within One Year	—	£19.205
Creditors Due Within One Year Total Current Liabilities	£11.429	—
Fixed Assets	£1225	£7009
Net Assets Liabilities Including Pension Asset Liability	£20.712	£11.305
Profit Loss Account Reserve	£3611	£11.205
Shareholder Funds	£86.411	£11.305
Share Premium Account	£82.600	—
Tangible Fixed Assets	£1225	£7009
Tangible Fixed Assets Additions	£190	—
Tangible Fixed Assets Cost Or Valuation	£8405	—
Tangible Fixed Assets Depreciation	£7600	—
Tangible Fixed Assets Depreciation Charge For Period	£610	—
Value Shares Allotted	—	£100