Flydocs Systems Limited BIRMINGHAM


Founded in 2012, Flydocs Systems, classified under reg no. 07915368 is an active company. Currently registered at Lewis Building B4 6AF, Birmingham the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Nikolaus K., Andre F.. Of them, Andre F. has been with the company the longest, being appointed on 13 August 2019 and Nikolaus K. has been with the company for the least time - from 10 November 2021. As of 29 March 2024, there were 5 ex directors - Michael B., Darren Y. and others listed below. There were no ex secretaries.

Flydocs Systems Limited Address / Contact

Office Address Lewis Building
Office Address2 Bull Street
Town Birmingham
Post code B4 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07915368
Date of Incorporation Thu, 19th Jan 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Nikolaus K.

Position: Director

Appointed: 10 November 2021

Andre F.

Position: Director

Appointed: 13 August 2019

Michael B.

Position: Director

Appointed: 13 August 2019

Resigned: 10 November 2021

Darren Y.

Position: Director

Appointed: 08 December 2017

Resigned: 13 August 2019

Jenny H.

Position: Director

Appointed: 08 December 2017

Resigned: 13 August 2019

Adrian R.

Position: Director

Appointed: 19 January 2012

Resigned: 08 December 2017

Anne R.

Position: Director

Appointed: 19 January 2012

Resigned: 08 December 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Flydocs Systems (Midco) Limited from Tamworth, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Flydocs Systems (Midco) Limited

Unit 3 Bonehill Mews, Fazeley, Tamworth, B78 3QU, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
Free Download (20 pages)

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