Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Flexsys Open Systems Limited
- Incorporated
- 25 October 1996 (30 years)
- Industry
- Raising of other animals (01490) Information technology consultancy activities (62020)
- Directors
- Rebecca Gillian WadeMichael Ian Wade
- Owned by
- Rebecca Gillian Wade
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Freestone House The CommonBrinkworthChippenhamSN15 5DX
Officers 3 active
Officer details are public data from the Companies House register.
Wade, Rebecca Gillian
Director · Appointed 1 November 2015
British
Born July 1973 (53)
Wade, Rebecca Gillian
Secretary · Appointed 26 August 2011
Wade, Michael Ian
Director · Appointed 27 November 1996
British
Born February 1970 (56)
Officer history (3 former)
1 November 2015
Appointed Wade, Rebecca Gillian as Director
26 August 2011
Appointed Wade, Rebecca Gillian as Secretary
26 August 2011
Resigned Wade, Joan as Secretary
27 November 1996
Appointed Wade, Michael Ian as Director
27 November 1996
Appointed Wade, Joan as Secretary
27 November 1996
27 November 1996
25 October 1996
25 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rebecca Gillian Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1973 (53)
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
- £214,717
- Employees
- 2
- Current Ratio
- 5.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,457 | £3,942 | £12,973 | £21,832 | £0 | £761 |
| Current Assets | £231,031 | £214,814 | £248,470 | £229,009 | £228,038 | £194,679 |
| Debtors | £16,314 | £15,713 | £14,541 | £16,275 | £15,825 | |
| Cash | £214,717 | £198,454 | £232,591 | £211,245 | £212,213 | £179,229 |
| Creditors (< 1 year) | £40,763 | £37,588 | £88,940 | £52,631 | £25,221 | £17,631 |
| Net Current Assets | £190,268 | £177,226 | £159,530 | £176,378 | £202,817 | £177,048 |
| Shareholder Funds | £191,725 | £181,168 | £172,503 | £198,210 | £202,817 | £177,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 5 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 25 October 2024 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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