FLYTEC SYSTEMS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
FLYTEC SYSTEMS LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
FLYTEC SYSTEMS LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03783664. The accounts status is FULL.
FLYTEC SYSTEMS LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03783664. The accounts status is FULL.
FLYTEC SYSTEMS LIMITED - SWINDON
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
HERMES HOUSE
SWINDON
SN2 2GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PAUL GRAHAM MERRICK | Oct 1972 | British | Director | 2019-08-12 | CURRENT |
| CARL EDWARD JONES | Feb 1964 | British | Director | 2019-08-12 | CURRENT |
| FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-07 UNTIL 1999-06-07 | RESIGNED | ||
| MR CHARLES LEONARD RILEY | Sep 1951 | British | Director | 2000-03-01 UNTIL 2019-08-12 | RESIGNED |
| MR GIUSEPPE CARUSO | Aug 1957 | Italian | Director | 1999-08-01 UNTIL 2003-07-04 | RESIGNED |
| NICHOLAS JACK PENDLE | Oct 1956 | British | Director | 1999-06-07 UNTIL 2019-08-12 | RESIGNED |
| JOHN PATRICK HEAD | Sep 1948 | British | Director | 1999-06-07 UNTIL 2019-08-12 | RESIGNED |
| NICHOLAS JACK PENDLE | Oct 1956 | British | Secretary | 1999-06-07 UNTIL 2019-08-12 | RESIGNED |
| FORMATION NOMINEES LIMITED | Nominee Director | 1999-06-07 UNTIL 1999-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Modern Associates Limited | 2019-08-12 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Patrick Head | 2016-04-06 - 2019-08-12 | 9/1948 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Leonard Riley | 2016-04-06 - 2019-08-12 | 9/1951 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Jack Pendle | 2016-04-06 - 2019-08-12 | 10/1956 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Flytec Systems Limited - Limited company accounts 20.1 | 2022-06-25 | 30-09-2021 | £155,538 Cash £-364,846 equity |
| Flytec Systems Limited - Limited company accounts 18.2 | 2020-03-03 | 30-09-2019 | £2,011 Cash £247,230 equity |
| Accounts filed on 31-10-2018 | 2019-07-19 | 31-10-2018 | |
| Flytec Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 31-10-2017 | £151 Cash £349,148 equity |
| Flytec Systems Limited - Abbreviated accounts 16.3 | 2017-06-30 | 31-10-2016 | £8,426 Cash £314,579 equity |
| Flytec Systems Limited - Abbreviated accounts 16.1 | 2016-06-17 | 31-10-2015 | £2,980 Cash £310,701 equity |
| Flytec Systems Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 31-10-2014 | £15,694 Cash £303,243 equity |