FLEX SOFTWARE LIMITED

Company number 03234912

1 active person with significant control / 0 active statements

Chameleon Information Management Services Limited (Active)

• Correspondence address: 59-61, High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1RH
• Notified on: 2 January 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03072160
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Sarah Waters (Ceased)

• Correspondence address: Holly Lodge, 13 Grange Gardens, Farnham Common, Slough, England, SL2 3HL
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Marc Warburton (Ceased)

• Correspondence address: 16 Weald Rise, Harrow Weald, Middlesex, England, HA3 7DG
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%