FLEX MANAGED SERVICES LIMITED

FLEX MANAGED SERVICES LIMITED is an active private limited company, incorporated on 20 March 2013. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Old Potts Way, Shrewsbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FLEX MANAGED SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BRASSEY ROAD
Address Line 2	OLD POTTS WAY
Post Town	SHREWSBURY
County	SHROPSHIRE
Postcode	SY3 7FA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

FLEX MANAGED SERVICES LIMITED

Directors

(The company's officers)

MATTHEW PRYOR CHILDERHOUSE

(~47 year old British national)

1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2013

ADRIAN DAVID KEY

(~50 year old British national)

1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA, UNITED KINGDOM

Current Director
Gives occupation as IT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/2013

ANDREW JAMES YOUNG

(~60 year old British national)

1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2013

Shareholders

(Persons of Significant Control)

Adrian David Key

(~50 year old British national)

1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOX MODULAR PODS LIMITED

ANDREW JAMES YOUNG

DYKE YAXLEY LIMITED

ADRIAN DAVID KEY
ANDREW JAMES YOUNG

FUSION STEEL FRAMING LIMITED

ANDREW JAMES YOUNG

KEY & KEY LIMITED

ADRIAN DAVID KEY

VOLUMETRIC MODULAR LIMITED

ANDREW JAMES YOUNG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)