Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FLEX INFORMATION TECHNOLOGY LIMITED
Company Information for

FLEX INFORMATION TECHNOLOGY LIMITED

OUR WORKPLACE THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1JL,
Company Registration Number
03520484
Private Limited Company
Active

Company Overview

About Flex Information Technology Ltd
FLEX INFORMATION TECHNOLOGY LIMITED was founded on 1998-03-03 and has its registered office in Woodstock. The organisation's status is listed as "Active". Flex Information Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEX INFORMATION TECHNOLOGY LIMITED
 
Legal Registered Office
OUR WORKPLACE THE OLD TANNERY
HENSINGTON ROAD
WOODSTOCK
OXFORDSHIRE
OX20 1JL
Other companies in OX20
 
 
Filing Information
Company Number 03520484
Company ID Number 03520484
Date formed 1998-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB685767469  
Last Datalog update: 2024-04-06 16:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEX INFORMATION TECHNOLOGY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FLEX INFORMATION TECHNOLOGY LIMITED
The following companies were found which have the same name as FLEX INFORMATION TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEX INFORMATION TECHNOLOGY PTY. LTD. Active Company formed on the 2009-02-16

Company Officers of FLEX INFORMATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PAUL OWEN HORSEMAN
 Company Secretary 1998-03-03
PAUL OWEN HORSEMAN
 Director 1998-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM MCLAUGHLIN
 Director 1998-03-03 2018-03-26
ROBERT STOBO WILSON
 Director 1998-03-03 2000-06-30
FARNCOMBE INTERNATIONAL LIMITED
 Nominated Secretary 1998-03-03 1998-03-03
JACQUELINE MARGARET LAKE
 Director 1998-03-03 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL OWEN HORSEMAN REMOTE BACKUP SOLUTIONS LIMITED Director 2004-02-22 CURRENT 2004-02-04 Dissolved 2015-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-02-27SECRETARY'S DETAILS CHNAGED FOR MR PAUL OWEN HORSEMAN on 2024-02-27
2023-03-08CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24PSC07CESSATION OF BRIDGET HORSEMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24PSC02Notification of Flex It Group Limited as a person with significant control on 2021-09-20
2021-09-23SH0120/09/21 STATEMENT OF CAPITAL GBP 176.6666
2021-09-22SH0120/09/21 STATEMENT OF CAPITAL GBP 176.6666
2021-07-06CH01Director's details changed for Mrs Bridget Horseman on 2021-07-05
2021-07-06PSC04Change of details for Mr Paul Owen Horseman as a person with significant control on 2021-07-05
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20RES13Resolutions passed:
  • Sub-divided / the sum of £10 being part of the profit and loss account of the company be and is hereby capitalised 06/03/2020
  • ADOPT ARTICLES
2020-04-14SH02Sub-division of shares on 2020-03-06
2020-04-14SH0106/03/20 STATEMENT OF CAPITAL GBP 121.11
2020-04-09SH10Particulars of variation of rights attached to shares
2020-04-07CC04Statement of company's objects
2020-03-13AP01DIRECTOR APPOINTED MR GEOFF PARKINS
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-04PSC04Change of details for Mr Paul Owen Horseman as a person with significant control on 2020-02-07
2020-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET HORSEMAN
2020-03-04SH0103/02/20 STATEMENT OF CAPITAL GBP 100
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-01-26CH01Director's details changed for Mr Paul Owen Horseman on 2019-01-26
2018-11-01PSC04Change of details for Mr Paul Owen Horseman as a person with significant control on 2018-05-16
2018-11-01PSC07CESSATION OF PETER WILLIAM MCLAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01AP01DIRECTOR APPOINTED MRS BRIDGET HORSEMAN
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 17 Green Lane Woodstock Oxfordshire OX20 1JZ
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM MCLAUGHLIN
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 76
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 76
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 76
2016-03-15AR0103/03/16 ANNUAL RETURN FULL LIST
2015-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 76
2015-03-20AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 76
2014-03-17AR0103/03/14 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0103/03/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0103/03/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MCLAUGHLIN / 03/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWEN HORSEMAN / 03/03/2010
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-07363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: HOME FARM BARN THRUPP LANE, RADLEY ABINGDON OXFORDSHIRE OX14 3NG
2003-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-28363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MERCER HAMMOND 6 OLD STATION YARD, ABINGDON OXFORDSHIRE OX14 3LD
2001-04-10363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11288bDIRECTOR RESIGNED
2000-10-1188(2)RAD 01/10/00--------- £ SI 1@1=1 £ IC 75/76
2000-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1999-03-22288aNEW DIRECTOR APPOINTED
1999-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/99
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05288aNEW SECRETARY APPOINTED
1998-03-05288bDIRECTOR RESIGNED
1998-03-05288bSECRETARY RESIGNED
1998-03-0588(2)RAD 03/03/98--------- £ SI 74@1=74 £ IC 1/75
1998-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FLEX INFORMATION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEX INFORMATION TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 66,323
Creditors Due Within One Year 2012-03-31 £ 78,772
Provisions For Liabilities Charges 2013-03-31 £ 1,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEX INFORMATION TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,531
Cash Bank In Hand 2012-03-31 £ 25,364
Current Assets 2013-03-31 £ 61,328
Current Assets 2012-03-31 £ 81,363
Debtors 2013-03-31 £ 45,614
Debtors 2012-03-31 £ 55,629
Shareholder Funds 2012-03-31 £ 5,865
Stocks Inventory 2013-03-31 £ 4,183
Tangible Fixed Assets 2013-03-31 £ 6,338
Tangible Fixed Assets 2012-03-31 £ 4,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEX INFORMATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FLEX INFORMATION TECHNOLOGY LIMITED owns 1 domain names.

flex.co.uk  

Trademarks
We have not found any records of FLEX INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEX INFORMATION TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FLEX INFORMATION TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FLEX INFORMATION TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEX INFORMATION TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEX INFORMATION TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX20 1JL