Flexsys (UK) Ltd.
Information technology consultancy activities · Radcliffe
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSH
Mr Simon Augustine HoltIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-28 · No cessation recorded
Source record 194859030People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalSH
Simon HoltCurrent director
Appointed 1992-08-28 · 34 yrs · Computer Consultant
Show 10 historical appointments
AS
Adrian SmithResigned director
Resigned 2011-10-25 · 8 yrs · IT Solutions
RC
Roy CunninghamResigned director
Resigned 2003-07-09 · 11 yrs · IT Support
MR
Malcolm ReynoldsResigned director
Resigned 2001-07-01 · 9 yrs · Business Adviser
BM
Barry MarshallResigned director
Resigned 1999-03-05 · 7 yrs · Admin & Quality
KP
Kenneth PearceResigned director
Resigned 1999-03-05 · 2 yrs · Sales & Marketing
AL
Resigned 1996-09-13 · 13 yrs · Computer Consultant
RA
Resigned 1992-08-28 · 17 yrs · Civil Servant
GA
Gerard AllanResigned director
Resigned 1992-08-28 · 17 yrs · Computer Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active