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FLYLOGIX LIMITED

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

This company is commonly known as Flylogix Limited. The company was founded 9 years ago and was given the registration number 09650213. The firm's registered office is in LEE-ON-THE-SOLENT. You can find them at Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:FLYLOGIX LIMITED
Company Number:09650213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire, United Kingdom, PO13 9FU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. John Street, London, EC1M 4JN

Director17 December 2022Active
82, St. John Street, London, EC1M 4JN

Director17 March 2022Active
82, St. John Street, London, EC1M 4JN

Director02 December 2022Active
82, St. John Street, London, EC1M 4JN

Director17 March 2022Active
82, St. John Street, London, EC1M 4JN

Director08 September 2022Active
82, St. John Street, London, EC1M 4JN

Director12 December 2022Active
82, St. John Street, London, EC1M 4JN

Director22 June 2015Active
Merlin House, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Secretary31 January 2022Active
Merlin House, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Director20 July 2017Active
Merlin House, 4 Meteor Way, Lee-On-The-Solent, United Kingdom, PO13 9FU

Director08 September 2022Active

People with Significant Control

Mr Michael Charles Perrett
Notified on:06 June 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Penlan, Hight Street, Whitland, United Kingdom, SA34 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Alexander Tavner
Notified on:22 June 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:82, St. John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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