FLITETEC LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
FLITETEC LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
FLITETEC LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLITETEC LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLITETEC LIMITED - AMERSHAM
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9
AMERSHAM
BUCKINGHAMSHIRE
HP6 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIBAUT MARIE GERARD GHISLAIN DE BOUILLANE | Jul 1960 | French | Director | 2012-10-24 | CURRENT |
MR COLIN DAVIS | Secretary | 2012-10-24 | CURRENT | ||
MR COLIN DAVIS | Apr 1946 | British | Director | 2012-10-24 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-02 UNTIL 1993-11-02 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-11-02 UNTIL 1993-11-02 | RESIGNED | ||
MR RALPH DAVID COX | Nov 1953 | British | Director | 1993-11-02 UNTIL 2012-10-24 | RESIGNED |
JESSICA ANNA COX | Aug 1960 | Director | 1993-11-02 UNTIL 2006-12-15 | RESIGNED | |
JESSICA ANNA COX | Aug 1960 | Secretary | 1993-11-02 UNTIL 2006-12-15 | RESIGNED | |
GRAHAM JOHN BURKE | May 1946 | British | Secretary | 2006-12-15 UNTIL 2012-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comfast Limited | 2016-06-14 | Amersham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flitetec Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 31-12-2023 | £291,347 Cash £678,172 equity |
Flitetec Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £135,612 Cash £64,174 equity |
Flitetec Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 31-12-2021 | £212,637 Cash £112,426 equity |
Flitetec Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £36,805 Cash £213,835 equity |
Flitetec Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £65,405 Cash £334,647 equity |