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FLYNET LIMITED

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

This company is commonly known as Flynet Limited. The company was founded 28 years ago and was given the registration number 03155221. The firm's registered office is in CAMBRIDGE. You can find them at 6 King William House, The Causeway Burwell, Cambridge, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLYNET LIMITED
Company Number:03155221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 King William House, The Causeway Burwell, Cambridge, Cambridgeshire, CB25 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 North Street, Burwell, Cambridge, CB5 0BB

Director05 February 1996Active
12 Ainsworth Place, Ainsworth Street, Cambridge, CB1 2PD

Secretary05 February 1996Active
2-B Cockburn Street, Cambridge, CB1 3NB

Secretary12 March 1997Active
6 King William House, The Causeway Burwell, Cambridge, CB25 0DU

Secretary11 January 2000Active
64 Mill Road, Ashley, Newmarket, CB8 9EE

Director05 February 1996Active
The Old Manse, 50 Liskeard Road, Callington, PL17 7JE

Director03 October 1998Active

People with Significant Control

Mr Andrew James Bentinck
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:King William House, The Causeway, Cambridge, England, CB25 0DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Capital

Capital allotment shares.

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2023-06-13Resolution

Resolution.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-03-06Officers

Termination secretary company with name termination date.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-01-10Capital

Capital name of class of shares.

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2019-01-10Resolution

Resolution.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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