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Company Information for

FLEXIBLE COMPUTING SYSTEMS LIMITED

WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
Company Registration Number
03731406
Private Limited Company
Active

Company Overview

About Flexible Computing Systems Ltd
FLEXIBLE COMPUTING SYSTEMS LIMITED was founded on 1999-03-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Flexible Computing Systems Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FLEXIBLE COMPUTING SYSTEMS LIMITED
 
Legal Registered Office
WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT
Other companies in BS1
 
Previous Names
FLEXIBLE COMPUTER SYSTEMS LIMITED25/03/1999
Filing Information
Company Number 03731406
Company ID Number 03731406
Date formed 1999-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts 
VAT Number /Sales tax ID GB730938232  
Last Datalog update: 2018-09-05 23:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIBLE COMPUTING SYSTEMS LIMITED

Company Officers of FLEXIBLE COMPUTING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LEON SEARS
Director 1999-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MYACCOUNTANT.CO.UK LIMITED
Company Secretary 2002-10-08 2007-12-19
JENNIFER MARIE SEARS
Company Secretary 1999-04-20 2002-10-08
BADGER HAKIM SECRETARIES LIMITED
Company Secretary 1999-03-11 1999-04-20
GEORGE ANNAN HEGGIE
Director 1999-03-11 1999-04-20

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
2018-09-05AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-13PSC04PSC'S CHANGE OF PARTICULARS / MR LEON SEARS / 12/03/2018
2017-08-10AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-08-15AA05/04/16 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0111/03/16 FULL LIST
2015-09-15AA05/04/15 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0111/03/15 FULL LIST
2014-12-16AA05/04/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0111/03/14 FULL LIST
2013-09-11AA05/04/13 TOTAL EXEMPTION SMALL
2013-03-25AR0111/03/13 FULL LIST
2012-10-31AA05/04/12 TOTAL EXEMPTION SMALL
2012-04-03AR0111/03/12 FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SEARS / 29/11/2011
2011-10-21AA05/04/11 TOTAL EXEMPTION SMALL
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM MYACCOUNTANT.CO.UK WESTPOINT 78 QUEENS ROAD BRISTOL BS8 1QU
2011-03-28AR0111/03/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SEARS / 25/01/2011
2010-11-29AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-25AR0111/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SEARS / 24/03/2010
2009-10-11AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 109 CASSIOBURY PARK AVENUE WATFORD HERTFORDSHIRE WD18 7LH
2009-03-31363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-29AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-31288bSECRETARY RESIGNED
2007-12-29288cSECRETARY'S PARTICULARS CHANGED
2007-05-23363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-03-08363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-03-31363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-25363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-05-13363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-21288bSECRETARY RESIGNED
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 4TH FLOOR 26 THE PARADE, HIGH STREET WATFORD HERTFORDSHIRE WD1 2AA
2002-05-07363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-20225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2001-03-16363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/00
2000-05-16363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 10 DOVER STREET LONDON W1X 3PH
1999-06-07ELRESS386 DISP APP AUDS 19/03/99
1999-06-07ELRESS366A DISP HOLDING AGM 19/03/99
1999-05-10288aNEW SECRETARY APPOINTED
1999-05-10288aNEW DIRECTOR APPOINTED
1999-05-10288bDIRECTOR RESIGNED
1999-05-10288bSECRETARY RESIGNED
1999-03-24CERTNMCOMPANY NAME CHANGED FLEXIBLE COMPUTER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 25/03/99
1999-03-11NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FLEXIBLE COMPUTING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FLEXIBLE COMPUTING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXIBLE COMPUTING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 15,489
Creditors Due Within One Year 2012-04-05 £ 18,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 FLEXIBLE COMPUTING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 2,532
Cash Bank In Hand 2012-04-05 £ 14,961
Current Assets 2013-04-05 £ 28,445
Current Assets 2012-04-05 £ 39,068
Debtors 2013-04-05 £ 25,913
Debtors 2012-04-05 £ 24,107
Shareholder Funds 2013-04-05 £ 13,825
Shareholder Funds 2012-04-05 £ 21,963
Tangible Fixed Assets 2012-04-05 £ 1,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXIBLE COMPUTING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIBLE COMPUTING SYSTEMS LIMITED
Trademarks
We have not found any records of FLEXIBLE COMPUTING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIBLE COMPUTING SYSTEMS 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 (62020 - Information technology consultancy activities) as FLEXIBLE COMPUTING SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIBLE COMPUTING SYSTEMS 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 FLEXIBLE COMPUTING SYSTEMS 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 FLEXIBLE COMPUTING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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