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Companies House/Radcliffe/Company profile

FLEXSYS (UK) LTD.

Active
02641073·incorporated 1991-08-28

FLEXSYS (UK) LTD. is an active UK private limited company, incorporated on 28 August 1991 at Companies House (number 02641073; OpenRegistry canonical ID GB-02641073-flexsys-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 235 active companies registered in Radcliffe, Manchester (postcode M26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-28
Registered Address
LANCASTER HOUSE 70-76, BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FLEXSYS (UK) LTD.

Filings

Check filing history of FLEXSYS (UK) LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-25. Financial year-end: 25/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FLEXSYS (UK) LTD. has 1 person with significant control on file:

  • Mr Simon Augustine Holt born 1959 resident in France, British national. Notified 2016-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-28. Ceased 2016-08-28.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Radcliffe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02641073.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.