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FLITETEC LIMITED

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

This company is commonly known as Flitetec Limited. The company was founded 30 years ago and was given the registration number 02868467. The firm's registered office is in AMERSHAM. You can find them at Unit 9, 28 Plantation Road, Amersham, Buckinghamshire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:FLITETEC LIMITED
Company Number:02868467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Unit 9, 28 Plantation Road, Amersham, Buckinghamshire, England, HP6 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, 28 Plantation Road, Amersham, England, HP6 6HD

Secretary24 October 2012Active
Unit 9, 28 Plantation Road, Amersham, England, HP6 6HD

Director24 October 2012Active
Unit 9, 28 Plantation Road, Amersham, England, HP6 6HD

Director24 October 2012Active
29 Acres End, Amersham, HP7 9DZ

Secretary15 December 2006Active
32 North Road, Berkhamsted, HP4 3DU

Secretary02 November 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 November 1993Active
32 North Road, Berkhamsted, HP4 3DU

Director02 November 1993Active
88-98, College Road, Harrow, Great Britain, HA1 1RA

Director02 November 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 November 1993Active

People with Significant Control

Comfast Limited
Notified on:14 June 2016
Status:Active
Country of residence:England
Address:Unit 9, 28, Plantation Road, Amersham, England, HP6 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-06-20Mortgage

Mortgage satisfy charge full.

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2016-06-20Mortgage

Mortgage satisfy charge full.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-04-12Address

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

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2016-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type small.

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