Company Information for FLEXERA SOFTWARE LIMITED
LEVEL 2, 401 FARADAY STREET BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6GA,
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Company Registration Number
06524874
Private Limited Company
Active |
Company Name | ||
---|---|---|
FLEXERA SOFTWARE LIMITED | ||
Legal Registered Office | ||
LEVEL 2, 401 FARADAY STREET BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6GA Other companies in SL6 | ||
Previous Names | ||
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Company Number | 06524874 | |
---|---|---|
Company ID Number | 06524874 | |
Date formed | 2008-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB928569865 |
Last Datalog update: | 2024-03-06 23:04:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLEXERA SOFTWARE HOLDINGS LIMITED | LEVEL 2, 401 FARADAY STREET BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6GA | Active | Company formed on the 2015-09-04 | |
FLEXERA SOFTWARE INC | British Columbia | Voluntary dissolved | Company formed on the 2014-01-22 | |
FLEXERA SOFTWARE PTY LIMITED | VIC 3128 | Active | Company formed on the 1991-06-19 | |
FLEXERA SOFTWARE SINGAPORE PTE. LTD. | ROBINSON ROAD Singapore 068898 | Dissolved | Company formed on the 2009-02-06 | |
FLEXERA SOFTWARE INC | Delaware | Unknown | ||
FLEXERA SOFTWARE KOREA INC | Delaware | Unknown | ||
FLEXERA SOFTWARE LLC | 300 PARK BLVD STE 400 ITASCA IL 60143 | Active | Company formed on the 2008-03-26 | |
FLEXERA SOFTWARE HOLDINGS INC | Delaware | Unknown | ||
FLEXERA SOFTWARE LLC | Georgia | Unknown | ||
FLEXERA SOFTWARE INCORPORATED | California | Unknown | ||
FLEXERA SOFTWARE INCORPORATED | Michigan | UNKNOWN | ||
FLEXERA SOFTWARE LLC | Michigan | UNKNOWN | ||
FLEXERA SOFTWARE INCORPORATED | New Jersey | Unknown | ||
FLEXERA SOFTWARE LLC | New Jersey | Unknown | ||
FLEXERA SOFTWARE LLC | California | Unknown | ||
Flexera Software LLC | Indiana | Unknown | ||
FLEXERA SOFTWARE LLC | Georgia | Unknown | ||
FLEXERA SOFTWARE LLC | Arizona | Unknown | ||
FLEXERA SOFTWARE LLC | Singapore | Active | Company formed on the 2009-03-13 |
Officer | Role | Date Appointed |
---|---|---|
JAMES PATRICK RYAN |
||
JOSEPH WILLIAM FREDA |
||
JAMES PATRICK RYAN |
||
KRAIG STEPHEN WASHBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KEVIN LINES |
Director | ||
SETH JOSEPH BORO |
Company Secretary | ||
SETH JOSEPH BORO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANAGESOFT (UK) LIMITED | Director | 2010-04-30 | CURRENT | 1994-09-22 | Dissolved 2013-09-07 | |
BRAINWARE TECHNOLOGIES LIMITED | Director | 2018-05-02 | CURRENT | 2013-12-13 | Active | |
BDNA UK LTD | Director | 2017-10-11 | CURRENT | 2016-02-09 | Active | |
FLEXERA SOFTWARE HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2015-09-04 | Active | |
BRAINWARE TECHNOLOGIES LIMITED | Director | 2018-05-02 | CURRENT | 2013-12-13 | Active | |
FLEXERA SOFTWARE HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Level 3, 401 Faraday Street Level 3, 401 Faraday Street Birchwood Park Birchwood, Warrington Cheshire England | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Flexera Software Holdings Limited as a person with significant control on 2021-04-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 1 Bell Street Maidenhead SL6 1BU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM FREDA | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSEPH SANDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joseph William Freda on 2019-10-08 | |
PSC05 | Change of details for Flexera Software Holdings Limited as a person with significant control on 2019-10-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES PATRICK RYAN on 2019-10-08 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM Malvern House 14-18 Bell Street Maidenhead Berkshire SL6 1BR | |
CH01 | Director's details changed for Mr Kraig Stephen Washburn on 2016-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES PATRICK RYAN on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Patrick Ryan on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR KRAIG STEPHEN WASHBURN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK RYAN / 27/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM FREDA / 27/01/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/10/2009 | |
CERTNM | Company name changed acresso software LIMITED\certificate issued on 16/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES RYAN / 01/07/2008 | |
288a | DIRECTOR APPOINTED JOSEPH WILLIAM FREDA | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES LINES | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SETH BORO | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES PATRICK RYAN | |
88(2) | AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED SETH JOSEPH BORO LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED SETH JOSEPH BORO | |
288a | DIRECTOR APPOINTED JAMES KEVIN LINES LOGGED FORM | |
288a | DIRECTOR APPOINTED JAMES KEVIN LINES | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM C/O KIRKLAND + ELLIS INTERNATIONAL LLP 30 ST. MARY AXE LONDON EC3A 8AF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
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Training |
Horsham District Council | |
|
I.T. MAINT. CONTRACT |
Portsmouth City Council | |
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Communications and computing |
Norfolk County Council | |
|
Packaging service |
Warwick District Council | |
|
|
Horsham District Council | |
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I.T. MAINT. CONTRACT |
Gedling Borough Council | |
|
Computing |
St Helens Council | |
|
|
South Gloucestershire Council | |
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Training Expenses |
Salford City Council | |
|
Computer Maintenance |
Trafford Council | |
|
|
Cumbria County Council | |
|
|
Rushcliffe Borough Council | |
|
Network Software |
Salford City Council | |
|
Computer Maintenance |
South Gloucestershire Council | |
|
Software Purchase |
Derbyshire County Council | |
|
|
Salford City Council | |
|
Computer Software |
Bristol City Council | |
|
DESKTOP AND COLLABORATION |
South Gloucestershire Council | |
|
Training Expenses |
South Gloucestershire Council | |
|
Software Purchase |
Salford City Council | |
|
Computer Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49111010 | Commercial catalogues | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
70200080 | Articles of glass, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
84146000 | Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm | |||
84146000 | Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
71142000 | Articles of goldsmiths' or silversmiths' wares and parts thereof, of base metal clad with precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |