Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Flexsys (UK) Ltd.
- Incorporated
- 28 August 1991 (35 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Simon Augustine Holt
- Owned by
- Simon Augustine Holt
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Lancaster House 70-76Blackburn StreetRadcliffeM26 2JW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Holt, Simon Augustine
Director
British
Born April 1959 (67)
Officer history (10 former)
11 December 2019
8 October 2014
Resigned Cunningham, Roy as Director
25 October 2011
1 January 2011
1 January 2011
Resigned Latham, Allan John as Director
31 March 2010
31 March 2010
Resigned Allan, Rosalind as Director
30 October 2009
Resigned Latham, Allan John as Secretary
22 August 2006
Resigned Marshall, Barry John as Director
9 July 2003
Appointed Cunningham, Roy as Director
10 October 2001
Resigned Pearce, Kenneth Andrew as Director
1 July 2001
5 March 1999
Appointed Marshall, Barry John as Director
5 March 1999
Appointed Pearce, Kenneth Andrew as Director
13 September 1996
Resigned Allan, Rosalind as Secretary
13 September 1996
Appointed Latham, Allan John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Augustine Holt
Individual · Notified 28 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £886
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £179 | £354 | £529 | £20 | |||
| Current Assets | £2,765 | £563,483 | £319,385 | £324,646 | |||
| Debtors | £0 | £563,154 | £318,818 | £324,646 | |||
| Cash | £886 | £2,071 | £859 | £2,765 | £329 | £567 | £0 |
| Creditors (< 1 year) | £318,333 | £313,333 | £298,179 | £281,787 | £19,490 | £23,247 | |
| Net Current Assets | (£320,896) | (£316,262) | (£312,474) | (£295,414) | £281,696 | £299,895 | £301,399 |
| Net Assets | £299,895 | ||||||
| Shareholder Funds | (£320,717) | (£315,908) | (£311,945) | (£295,414) | £281,696 | £299,895 | £301,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with updates | 22 August 2025 | ||
| 22 August 2024 | Confirmation statement with updates | 22 August 2024 | ||
| 31 July 2024 | Total exemption full accounts | 31 December 2023 |
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