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Companies House/Beaconsfield/Company profile

FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED

Active
07807101·incorporated 2011-10-12

FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 12 October 2011 at Companies House (number 07807101; OpenRegistry canonical ID GB-07807101-flexible-technology-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-12
Registered Address
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED has 1 person with significant control on file:

  • Mr Tom Cook born 1973 resident in United States, American national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • John Michael Cook born 1942 resident in United States, American national. Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mary Lucy Cook born 1943 resident in United States, American national. Notified 2019-07-01. Ceased 2025-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-10-12. Ceased 2017-09-15.

Previous names

FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED has previously traded as:

  • PSI OCTOBER LIMITED (until 2011-11-10)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Beaconsfield: