Flexiinternational Software Limited (02608610)

Registered office

Third Floor
20 Old Bailey
London
EC4M 7AN

Name	Role	Appointed	Resigned
ERISKA SECRETARIES LIMITED	Corporate-Secretary	23 May 2016
BOTHE, Stefan	Director	25 Jun 1998
WCPHD SECRETARIES LIMITED	Corporate-Secretary	31 Oct 2000	8 Jul 2014
BRACEWELL, Julia	Secretary	13 Jul 1999	31 Oct 2000
BROADHEAD, Mark George	Director	1 Jan 1997	13 Jul 1999
BRAODHEAD, Mark George	Secretary	2 May 1996	13 Jul 1999
LLOYD COOPER, Peter Ross	Director	30 Jun 1998	29 Mar 1999
HAMBROOK, Alan David	Director	-	16 Feb 1999
ALLEN, John	Director	5 Sep 1996	30 Jun 1998
WOOD, Jeremy Derrick	Director	5 Sep 1996	30 Jun 1998
DODGE, Frank H	Director	-	30 Jun 1998
LIFSHATZ, Stephen	Director	2 May 1996	4 Oct 1996
STONER, David	Director	2 May 1996	27 Aug 1996
DOLAN, Thomas Joseph	Director	1 Apr 1993	2 May 1996
DOLAN, Thomas Joseph	Secretary	1 Apr 1993	2 May 1996
FITZPATRICK, William J	Director	-	5 Oct 1994
HENRY, Loretta S	Director	-	5 Oct 1994
LINWOOD, John Frederick	Director	-	31 Mar 1993
LINWOOD, John Frederick	Secretary	-	31 Mar 1993

Name	Nature of control	Notified	Ceased
Director Stefan Bothe	Right To Appoint And Remove Directors As Firm	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2024	£0	-	0
31 Dec 2023	£4,039,539	£0	2
31 Dec 2022	£3,848,596	£205,328	3
31 Dec 2021	£3,443,872	£401,271	3
31 Dec 2020	£2,915,962	£370,100	4
31 Dec 2019	£2,993,116	£446,183	2
31 Dec 2018	£4,144,586	£1,059,724	-
31 Dec 2017	£3,833,907	£689,593	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
30 Sep 1994	-	-	-
30 Sep 1993	-	-	-
30 Sep 1992	-	-	-