Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Flex-E-Card Limited
- Incorporated
- 20 April 2018 (8 years)
- Previously known as
- Fev Systems Limited (until 2 October 2018)
- Industry
- Business and domestic software development (62012)
- Directors
- Stuart George Will
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Level 4 11 Brindley PlaceBirminghamB1 2LP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 1
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Australian
Born March 1991 (35)
Will, Stuart George
Director · Appointed 4 December 2025
Australian
Born December 1971 (54)
Denning, Anushka Helene
Secretary · Appointed 3 November 2025
Officer history (15 former)
28 May 2026
Resigned Olding, Adam Rhys as Director
28 May 2026
4 December 2025
Appointed Will, Stuart George as Director
4 December 2025
Resigned Georgeson, James Gladstone as Director
3 November 2025
Appointed Denning, Anushka Helene as Secretary
3 November 2025
Resigned Tissera-Isaacs, Sonya as Secretary
18 February 2025
18 February 2025
Appointed Georgeson, James Gladstone as Director
18 February 2025
Appointed Olding, Adam Rhys as Director
18 February 2025
Resigned Lang, Peter as Director
4 February 2025
30 November 2024
Resigned Wenk, Paul as Secretary
31 January 2024
Resigned Evans, Nikki Claire as Director
31 January 2024
Appointed Lang, Peter as Director
11 July 2022
30 June 2022
24 September 2021
1 June 2021
6 November 2020
6 November 2020
Resigned Thompson, Brandon Charles as Director
20 October 2020
Appointed Wenk, Paul as Secretary
20 October 2020
Appointed Tissera-Isaacs, Sonya as Secretary
20 October 2020
Appointed Evans, Nikki Claire as Director
20 October 2020
25 March 2020
25 March 2020
28 June 2019
Appointed Thompson, Brandon Charles as Director
28 June 2019
28 June 2019
28 June 2019
28 June 2019
20 April 2018
20 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05852181
Former controllers (1)
28 June 2019
Ceased Flex-E-Vouchers Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Termination of appointment of a director | |||
| 7 June 2026 | Appointment of a director | |||
| 1 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 15 December 2025 | Appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director |
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