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FLYTEC SYSTEMS LIMITED

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

This company is commonly known as Flytec Systems Limited. The company was founded 25 years ago and was given the registration number 03783664. The firm's registered office is in WILTSHIRE. You can find them at 43-45 Devizes Road, Swindon, Wiltshire, . This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:FLYTEC SYSTEMS LIMITED
Company Number:03783664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director12 August 2019Active
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director12 August 2019Active
43-45, Devizes Road, Swindon, United Kingdom, SN1 4BG

Secretary07 June 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary07 June 1999Active
179 Beatrice Street, Swindon, SN2 1BD

Director01 August 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director07 June 1999Active
43-45, Devizes Road, Swindon, United Kingdom, SN1 4BG

Director07 June 1999Active
43-45, Devizes Road, Swindon, United Kingdom, SN1 4BG

Director07 June 1999Active
43-45, Devizes Road, Swindon, United Kingdom, SN1 4BG

Director01 March 2000Active

People with Significant Control

Modern Associates Limited
Notified on:12 August 2019
Status:Active
Country of residence:England
Address:Morris Owen House, 43-45 Devizes Road, Swindon, England, SN1 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Patrick Head
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Jack Pendle
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Leonard Riley
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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