FLEXIBLE SOFTWARE SOLUTIONS LTD

Company summary

Insolvency history recorded

Company number: 05663363
Status: DISSOLVED
Incorporated / age: 28 December 200513 years
Registered office: C/O Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 04:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
Nature of business
Business and domestic software development
Other information technology service activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 October 2019
Wound up
10 December 2018
Practitioners
- Gareth Wyn Roberts
  Insolvency practitioner
  Appointed
  10 December 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACPHERSON, Claire Louise ACTIVE	Secretary	06 Feb 2017				C/O Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
MACPHERSON, Claire Louise ACTIVE	Director	20 Jun 2018		England	February 1973	C/O Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
STROUD, Derren Mark ACTIVE	Director	06 Feb 2017		United Kingdom	November 1970	C/O Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
BRAY, Stephen RESIGNED	Secretary	16 Aug 2013	06 Feb 2017			A2/1064 Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
HARWOOD SMITH, Helen Elizabeth RESIGNED	Secretary	28 Dec 2005	01 Jan 2011			Osborne House 80 Lower Street, Merriott, Somerset, TA16 5NW
HARWOOD SMITH, Robert Matthew RESIGNED	Secretary	01 Jan 2011	16 Aug 2013			Cale House, Station Road, Wincanton, Somerset, BA9 9FE, England
DUPORT SECRETARY LIMITED RESIGNED	Nominee Secretary	28 Dec 2005	28 Dec 2005			The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
BRAY, Stephen RESIGNED	Director	13 Dec 2010	06 Feb 2017	England	February 1954	Cale House, Station Road, Wincanton, BA9 9FE, England
COWELL, Gary RESIGNED	Director	01 Feb 2006	19 Aug 2013	England	April 1963	Little Hedge 259 Mudford Road, Yeovil, Somerset, BA21 4NR
HARWOOD SMITH, Robert Matthew RESIGNED	Director	28 Dec 2005	16 Aug 2013	United Kingdom	April 1974	Osborne House 80 Lower Street, Merriott, Somerset, TA16 5NW
KINGS, Simon John Nicholson RESIGNED	Director	06 Feb 2017	20 Jun 2018	England	May 1963	A2/1064 Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
LAFFERTY, Stephen Paul RESIGNED	Director	13 Dec 2010	06 Feb 2017	England	August 1956	A2/1064 Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
DUPORT DIRECTOR LIMITED RESIGNED	Nominee Director	28 Dec 2005	28 Dec 2005			2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

MACPHERSON, Claire Louise ACTIVE
Role: Secretary
Appointed on: 06 Feb 2017
Address: C/O Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

MACPHERSON, Claire Louise ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: England
Date of birth: February 1973
Address: C/O Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

STROUD, Derren Mark ACTIVE
Role: Director
Appointed on: 06 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: C/O Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

BRAY, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Aug 2013
Resigned on: 06 Feb 2017
Address: A2/1064 Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

HARWOOD SMITH, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Dec 2005
Resigned on: 01 Jan 2011
Address: Osborne House 80 Lower Street, Merriott, Somerset, TA16 5NW

HARWOOD SMITH, Robert Matthew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 16 Aug 2013
Address: Cale House, Station Road, Wincanton, Somerset, BA9 9FE, England

DUPORT SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Dec 2005
Resigned on: 28 Dec 2005
Address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

BRAY, Stephen RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: February 1954
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

COWELL, Gary RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 19 Aug 2013
Country of Residence: England
Date of birth: April 1963
Address: Little Hedge 259 Mudford Road, Yeovil, Somerset, BA21 4NR

HARWOOD SMITH, Robert Matthew RESIGNED
Role: Director
Appointed on: 28 Dec 2005
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Osborne House 80 Lower Street, Merriott, Somerset, TA16 5NW

KINGS, Simon John Nicholson RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: May 1963
Address: A2/1064 Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

LAFFERTY, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: August 1956
Address: A2/1064 Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

DUPORT DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Dec 2005
Resigned on: 28 Dec 2005
Address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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