Flexsys Open Systems Limited

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Flexsys Open Systems Limited

03269465•Private Limited With Share Capital

Freestone House The Common, Brinkworth, Chippenham, SN155DX
07980449812

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Incorporated

25/10/1996

Company Age

29 years

Directors

3

Employees

2

SIC Code

01490

Risk

low risk

Company Overview

Registration, classification & business activity

Flexsys Open Systems Limited (03269465) is a private limited with share capital incorporated on 25/10/1996 (29 years old) and registered in chippenham, SN155DX. The company operates under SIC code 01490 - raising of other animals.

Private Limited With Share Capital
SIC: 01490
Micro
Incorporated 25/10/1996
SN155DX
2 employees

Financial Overview

Total Assets

£232.5K

Liabilities

£40.8K

Net Assets

£191.7K

Est. Turnover

£148.8K

AI Estimated
Unreported
Cash

£214.7K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
michael ian wade
director
R
rebecca gillian wade
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-08-2011
Termination Secretary Company With Name
Category:Officers
Date:28-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:26-10-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:22-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:17-11-1997
Legacy
Category:Officers
Date:16-12-1996
Legacy
Category:Officers
Date:16-12-1996
Legacy
Category:Officers
Date:16-12-1996
Legacy
Category:Officers
Date:16-12-1996
Resolution
Category:Resolution
Date:05-12-1996
Resolution
Category:Resolution
Date:05-12-1996
Resolution
Category:Resolution
Date:05-12-1996
Legacy
Category:Capital
Date:05-12-1996
Legacy
Category:Accounts
Date:05-12-1996
Legacy
Category:Address
Date:05-12-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-1996
Incorporation Company
Category:Incorporation
Date:25-10-1996

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Freestone House, The Common, Brinkworth, Chippenham, Wiltshire, SN155DXRegistered

Contact

07980449812
Freestone House The Common, Brinkworth, Chippenham, SN155DX