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FLIGHT DATA SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flight Data Systems Limited. The company was founded 11 years ago and was given the registration number 08182992. The firm's registered office is in WEST DRAYTON. You can find them at Unit 9 Britannia Court, The Green, West Drayton, Middx. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:FLIGHT DATA SYSTEMS LIMITED
Company Number:08182992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 9 Britannia Court, The Green, West Drayton, Middx, UB7 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acr, 5757 Ravenswood Rd., Fort Lauderdale, United States, 33312

Director28 May 2018Active
Unit 9, Britannia Court, The Green, West Drayton, England, UB7 7PN

Director31 December 2021Active
Acr, 5757 Ravenswood Rd., Fort Lauderdale, United States, 33312

Director28 May 2018Active
31, Mcgregors Drive, Keilor Park, Australia, 3042

Director16 August 2012Active

People with Significant Control

Acr Uk Holdings Ltd
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:Unit 4, Ocivan Way, Margate, England, CT9 4NN
Nature of control:
  • Significant influence or control
Drew Marine Uk Holdings Ltd
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:Westbourne Suite, Building 6000 Langstone Technology Park, Havant, England, PO9 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Paul Privitera
Notified on:16 August 2016
Status:Active
Date of birth:December 1960
Nationality:Australian
Address:Unit 9 Britannia Court, The Green, West Drayton, UB7 7PN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-12Accounts

Legacy.

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2023-12-12Other

Legacy.

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2023-12-12Other

Legacy.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-11-30Other

Legacy.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-02Accounts

Legacy.

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2023-03-02Other

Legacy.

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2023-03-02Other

Legacy.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Appoint person director company with name date.

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2022-02-23Officers

Termination director company with name termination date.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-11-23Officers

Termination director company with name termination date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type small.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type small.

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2018-12-13Accounts

Change account reference date company current extended.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-06-07Officers

Appoint person director company with name date.

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