OpenCompanies

Flexible Technology Solutions UK Limited

Company number
07807101
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2011
Nature of business
Other business support service activities n.e.c.

Registered office

55 Station Road
Beaconsfield
HP9 1QL

Previous names

  • Psi October Limited (until 10 Nov 2011)

Officers

NameRoleAppointedResigned
ALBERGA, Nicolino Director 20 Mar 2026
GILL, Andrew James Director 20 Mar 2026
LAWRENCE, Craig Anthony Director 20 Mar 2026
COOK, Tom Director 1 Feb 2018
MOYLAN, William Director 1 Feb 2018 19 Mar 2026
ROOS, Bradley T. Director 29 Nov 2011 31 Dec 2025
TOMA, John Michael Director 29 Nov 2011 1 Feb 2018
COOK, John Michael Director 29 Nov 2011 1 Feb 2018
KINMAN, Ian David Director 29 Nov 2011 15 Oct 2015
GAFFNEY, Geoffrey Howard Director 12 Oct 2011 29 Nov 2011

Control

NameNature of controlNotifiedCeased
Mr Tom Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2025
Mary Lucy Cook Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Jul 2019 30 Apr 2025
John Michael Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,830,415 £430,106 40
31 Dec 2024 -£91,157 £117,364 38
31 Dec 2023 -£2,243,654 £218,905 34
31 Dec 2022 -£4,493,214 £168,069 29
31 Dec 2021 -£4,388,467 £279,309 27
31 Dec 2020 -£4,357,128 £219,444 26
31 Dec 2019 -£4,624,068 £43,800 26
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Registered address

394 companies are registered at this address - likely a registration agent.

Data