Flexera Software Limited

06524874

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, THE CAPITOL BUILDING, BRACKNELL, RG12 8FZ

Incorporated 05/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

Officers

Mr Kraig Stephen Washburn

director · Since 31/12/2015

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Mr Daniel Joseph Sanders

director · Since 19/06/2020

LAWYER

NEW ZEALANDER · ENGLAND · Age 43

Also on 3 other boards

Former

Mr James Patrick Ryan

secretary · Resigned 28/05/2026

Mr James Patrick Ryan

director · Resigned 28/05/2026

Persons with Significant Control

Flexera Software Holdings Limited

75–100% shares

75–100% votes

Level 3, 401 Faraday Street, Birchwood Park, Warrington

Reg: 09763701 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2011Registered 21/06/2011