FLYDOCS SYSTEMS (TOPCO) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FLYDOCS SYSTEMS (TOPCO) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FLYDOCS SYSTEMS (TOPCO) LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09304098. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLYDOCS SYSTEMS (TOPCO) LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09304098. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLYDOCS SYSTEMS (TOPCO) 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 3356 LIMITED (until 15/04/2015)
HAMSARD 3356 LIMITED (until 15/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MENDE | Oct 1970 | German | Director | 2020-04-24 | CURRENT |
| MR DENNIS KUBERA | Oct 1982 | German | Director | 2022-02-16 | CURRENT |
| MR BERNHARD KRUEGER-SPRENGEL | Jul 1962 | German | Director | 2023-05-25 | CURRENT |
| MR CLAUS BAUER | Aug 1969 | German | Director | 2023-05-25 | CURRENT |
| MR NIKOLAUS KOERNER | Jan 1982 | German | Director | 2023-05-25 | CURRENT |
| DR ANDREAS STENGER | Jun 1985 | German | Director | 2016-06-09 UNTIL 2018-06-18 | RESIGNED |
| RICHARD SHAW | Apr 1981 | British | Director | 2015-03-18 UNTIL 2016-06-09 | RESIGNED |
| MRS ANNE MARIE RYAN | Jan 1968 | British | Director | 2015-04-13 UNTIL 2017-12-08 | RESIGNED |
| MR NIKOLAUS KÖRNER | Jan 1982 | German | Director | 2018-06-18 UNTIL 2022-02-16 | RESIGNED |
| MR ADRIAN PAUL PATRICK RYAN | Nov 1971 | British | Director | 2015-04-13 UNTIL 2017-12-08 | RESIGNED |
| DR CHRISTIAN LANGER | Jul 1971 | German | Director | 2017-03-13 UNTIL 2020-03-31 | RESIGNED |
| MR JOHN DOUGLAS INNES | May 1957 | British | Director | 2015-08-20 UNTIL 2016-06-09 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2014-11-10 UNTIL 2015-03-18 | RESIGNED |
| DR THOMAS STUEGER | Nov 1956 | Austrian | Director | 2016-06-09 UNTIL 2017-03-13 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2014-11-10 UNTIL 2015-03-18 | RESIGNED | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2014-11-10 UNTIL 2015-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deutsche Lufthansa Ag | 2016-06-09 | Cologne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |