FLYTEC SYSTEMS LIMITED
HERMES HOUSE, FIRE FLY AVENUE, SWINDON SN2 2GA- Liquidation
- Private Limited Company
- Company No. 03783664
- Last Updated: 01 Jun 2023
Company Profile
FLYTEC SYSTEMS LIMITED was incorporated on Monday, June 7, 1999 as a Private Limited Company with registered address in SWINDON. FLYTEC SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other electronic and electric wires and cables. This Private Limited Company has been operating for 25 years 8 months and 16 days.
| Name | FLYTEC SYSTEMS LIMITED |
|---|---|
| Company number | 03783664 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Modern Associates Limited 43-45 Devizes Road, SN1 4BG |
Dates: Monday, August 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles Leonard Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Patrick Head Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Jack Pendle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FLYTEC SYSTEMS LIMITED | 07 Jun 1999 |