This company is commonly known as Flydocs Systems (topco) Limited. The company was founded 9 years ago and was given the registration number 09304098. The firm's registered office is in TAMWORTH. You can find them at Unit 3 Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FLYDOCS SYSTEMS (TOPCO) LIMITED |
|---|---|---|
| Company Number | : | 09304098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire, B78 3QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Lht Ag, Weg Beim Jaeger 193, 22335 Hamburg, Germany, | Director | 25 May 2023 | Active |
| C/O Lht Ag, Weg Beim Jaeger 193, 22335 Hamburg, Germany, | Director | 25 May 2023 | Active |
| Weg Beim Jaeger 193, Lufthansa Technik Ag, Ham T/Tc, Weg Beim Jaeger 193, Germany, | Director | 16 February 2022 | Active |
| Lewis Building, Bull Street, Birmingham, England, B4 6AF | Director | 24 April 2020 | Active |
| Lufthansa Base, Building 337, Frankfurt, Germany, 60546 | Director | 22 December 2023 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 10 November 2014 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 10 November 2014 | Active |
| Winton Villa, Shore Road, Kilcreggan, Helensburgh, Scotland, G84 0HW | Director | 20 August 2015 | Active |
| C/O Lht Ag, 193 Weg Biem Jaeger, 22335 Hamburg, Germany, | Director | 25 May 2023 | Active |
| Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, B78 3QU | Director | 18 June 2018 | Active |
| Lufthansa Technik Ag, Weg Beim Jager 193, 22335 Hamburg, Germany, | Director | 13 March 2017 | Active |
| Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, England, B78 3QU | Director | 13 April 2015 | Active |
| Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, England, B78 3QU | Director | 13 April 2015 | Active |
| Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, England, B78 3QU | Director | 18 March 2015 | Active |
| 193, Weg Beim Jager, 22335 Hamburg, Germany, | Director | 09 June 2016 | Active |
| 193, Weg Beim Jager, 22335 Hamburg, Germany, | Director | 09 June 2016 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 10 November 2014 | Active |
| Deutsche Lufthansa Ag | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Von-Gablenz-Str, 2-6, Cologne, Germany, 50679 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type group. | Download |
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