FLAIR ELECTRONIC SYSTEMS LIMITED
62 WILBURY WAY, HITCHIN SG4 0TP- Active
- Private Limited Company
- Company No. 01353631
- Last Updated: 01 Mar 2024
Company Profile
FLAIR ELECTRONIC SYSTEMS LIMITED was incorporated on Friday, February 17, 1978 as a Private Limited Company with registered address in HITCHIN. FLAIR ELECTRONIC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 46 years 7 months and 3 days.
| Name | FLAIR ELECTRONIC SYSTEMS LIMITED |
|---|---|
| Company number | 01353631 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 WILBURY WAY HITCHIN SG4 0TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Thomas Hickton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 30, 2019
ownership of shares 25 to 50 percent
|
| Mrs Carole Ann Hickton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Robert Hickton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FLAIR ELECTRONIC SYSTEMS LIMITED | 17 Feb 1978 |