Flytec Systems Limited
Company Profile
dissolved
UnknownFlytec Systems Limited
03783664•Private Limited With Share Capital
Hermes House Fire Fly Avenue, Swindon, SN22GA
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Incorporated
07/06/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
27320
Risk
not scored
Company Overview
Registration, classification & business activity
Flytec Systems Limited (03783664) is a private limited with share capital incorporated on 07/06/1999 (26 years old) and registered in swindon, SN22GA. The company operates under SIC code 27320 - manufacture of other electronic and electric wires and cables.
Flytec systems limited is an electrical/electronic manufacturing company based out of 43-45 devizes road swindon, wiltshire, united kingdom.
Private Limited With Share Capital
SIC: 27320
Unknown
Incorporated 07/06/1999
SN22GA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-10-2022
Resolution
Category:Resolution
Date:26-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:22-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-08-2020
Resolution
Category:Resolution
Date:22-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Address
Date:26-07-2005
Legacy
Category:Address
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:27-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:21-07-2002
Legacy
Category:Mortgage
Date:16-03-2002
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2001
Legacy
Category:Annual Return
Date:11-07-2000
Legacy
Category:Accounts
Date:11-07-2000
Resolution
Category:Resolution
Date:11-07-2000
Legacy
Category:Capital
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Mortgage
Date:23-10-1999
Resolution
Category:Resolution
Date:08-09-1999
Legacy
Category:Capital
Date:08-09-1999
Legacy
Category:Address
Date:08-09-1999
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Address
Date:14-06-1999
Incorporation Company
Category:Incorporation
Date:07-06-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2023
Filing Date24/06/2022
Latest Accounts30/09/2021
Trading Addresses
Hermes House Fire Fly Avenue, Swindon, SN22GARegistered
Unit 11, Bramble Road Techno Trading Estate, Techno Trading Estate, Swindon, Wiltshire, SN28HB
Hermes House Fire Fly Avenue, Swindon, SN22GARegistered
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