Flydocs Systems (midco) Limited in Bull Street BIRMINGHAM

Flydocs Systems (midco) Limited BIRMINGHAM

Flydocs Systems (midco) started in year 2014 as Private Limited Company with registration number 09257311. The Flydocs Systems (midco) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at Lewis Building. Postal code: B4 6AF. Since April 15, 2015 Flydocs Systems (midco) Limited is no longer carrying the name Hamsard 3354.

The company 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 26 April 2024, there were 7 ex directors - Michael B., Darren Y. and others listed below. There were no ex secretaries.

Flydocs Systems (midco) 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	09257311
Date of Incorporation	Thu, 9th Oct 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 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

Anne R.

Position: Director

Appointed: 13 April 2015

Resigned: 08 December 2017

Adrian R.

Position: Director

Appointed: 13 April 2015

Resigned: 08 December 2017

Richard S.

Position: Director

Appointed: 19 March 2015

Resigned: 09 June 2016

Peter C.

Position: Director

Appointed: 09 October 2014

Resigned: 19 March 2015

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 09 October 2014

Resigned: 19 March 2015

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 09 October 2014

Resigned: 19 March 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Flydocs Systems (Topco) Limited from Tamworth, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flydocs Systems (Topco) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hamsard 3354	April 15, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 9, 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 9, 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates October 9, 2022 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 3 Bonehill Mews, Lichfield Street Fazeley Tamworth Staffordshire B78 3QU to Lewis Building Bull Street Birmingham B4 6AF on October 10, 2022 filed on: 10th, October 2022	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (22 pages)
TM01	Director appointment termination date: November 10, 2021 filed on: 1st, September 2022	officers	Free Download (1 page)
AP01	On November 10, 2021 new director was appointed. filed on: 1st, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 9, 2021 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates October 9, 2020 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 9, 2019 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
AP01	On August 13, 2019 new director was appointed. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 13, 2019 filed on: 12th, September 2019	officers	Free Download (1 page)
AP01	On August 13, 2019 new director was appointed. filed on: 12th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 13, 2019 filed on: 12th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, July 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates October 9, 2018 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (21 pages)
TM01	Director appointment termination date: December 8, 2017 filed on: 15th, December 2017	officers	Free Download (1 page)
AP01	On December 8, 2017 new director was appointed. filed on: 15th, December 2017	officers	Free Download (2 pages)
AP01	On December 8, 2017 new director was appointed. filed on: 15th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2017 filed on: 15th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 9, 2017 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2016 filed on: 7th, March 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates October 9, 2016 filed on: 21st, October 2016	confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, July 2016	mortgage	Free Download
TM01	Director appointment termination date: June 9, 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2015 filed on: 4th, May 2016	accounts	Free Download (6 pages)
CH01	On May 8, 2015 director's details were changed filed on: 4th, November 2015	officers	Free Download (2 pages)
CH01	On May 8, 2015 director's details were changed filed on: 4th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 9, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2015: 1.00 GBP	capital
AA01	Current accounting reference period shortened from October 31, 2015 to August 31, 2015 filed on: 1st, June 2015	accounts	Free Download (1 page)
AP01	On April 13, 2015 new director was appointed. filed on: 24th, April 2015	officers	Free Download (2 pages)
AP01	On April 13, 2015 new director was appointed. filed on: 24th, April 2015	officers	Free Download (2 pages)
MR01	Registration of charge 092573110001, created on April 13, 2015 filed on: 17th, April 2015	mortgage	Free Download (51 pages)
AD01	Registered office address changed from 112 Jermyn Street London SW1Y 6LS England to Unit 3 Bonehill Mews, Lichfield Street Fazeley Tamworth Staffordshire B78 3QU on April 15, 2015 filed on: 15th, April 2015	address	Free Download (1 page)
CERTNM	Company name changed hamsard 3354 LIMITEDcertificate issued on 15/04/15 filed on: 15th, April 2015	change of name	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, April 2015	resolution
TM02	Secretary appointment termination on March 19, 2015 filed on: 19th, March 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 112 Jermyn Street London SW1Y 6LS on March 19, 2015 filed on: 19th, March 2015	address	Free Download (1 page)
TM01	Director appointment termination date: March 19, 2015 filed on: 19th, March 2015	officers	Free Download (1 page)
AP01	On March 19, 2015 new director was appointed. filed on: 19th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 19, 2015 filed on: 19th, March 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2014	incorporation	Free Download (33 pages)
SH01	Capital declared on October 9, 2014: 1.00 GBP	capital

Flydocs Systems (midco) Limited BIRMINGHAM

Flydocs Systems (midco) Limited Address / Contact

Company Information / Profile

Company staff

Nikolaus K.

Andre F.

Michael B.

Darren Y.

Jenny H.

Anne R.

Adrian R.

Richard S.

Peter C.

Squire Patton Boggs Directors Limited

Squire Patton Boggs Secretaries Limited

People with significant control

Company previous names

Company filings

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