FLYDOCS SYSTEMS (MIDCO) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FLYDOCS SYSTEMS (MIDCO) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FLYDOCS SYSTEMS (MIDCO) LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257311. The accounts status is FULL and accounts are next due on 30/09/2024.
FLYDOCS SYSTEMS (MIDCO) LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257311. The accounts status is FULL and accounts are next due on 30/09/2024.
FLYDOCS SYSTEMS (MIDCO) LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEWIS BUILDING
BIRMINGHAM
B4 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3354 LIMITED (until 15/04/2015)
HAMSARD 3354 LIMITED (until 15/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIKOLAUS KOERNER | Jan 1982 | German | Director | 2021-11-10 | CURRENT |
| MR ANDRE MARCEL FISCHER | Mar 1972 | German | Director | 2019-08-13 | CURRENT |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2014-10-09 UNTIL 2015-03-19 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2014-10-09 UNTIL 2015-03-19 | RESIGNED | ||
| MR DARREN EDWARD YEATES | Sep 1972 | British | Director | 2017-12-08 UNTIL 2019-08-13 | RESIGNED |
| RICHARD SHAW | Apr 1981 | British | Director | 2015-03-19 UNTIL 2016-06-09 | RESIGNED |
| MISS JENNY LOUISE HILL | Feb 1986 | British | Director | 2017-12-08 UNTIL 2019-08-13 | RESIGNED |
| MR ADRIAN PAUL PATRICK RYAN | Nov 1971 | British | Director | 2015-04-13 UNTIL 2017-12-08 | RESIGNED |
| MRS ANNE MARIE RYAN | Jan 1968 | British | Director | 2015-04-13 UNTIL 2017-12-08 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2014-10-09 UNTIL 2015-03-19 | RESIGNED |
| MR MICHAEL BRITZKE | May 1976 | German | Director | 2019-08-13 UNTIL 2021-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flydocs Systems (Topco) Limited | 2016-04-06 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |