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Flydocs Systems (topco) Limited BIRMINGHAM

Flydocs Systems (topco) started in year 2014 as Private Limited Company with registration number 09304098. The Flydocs Systems (topco) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at Lewis Building. Postal code: B4 6AF. Since Wednesday 15th April 2015 Flydocs Systems (topco) Limited is no longer carrying the name Hamsard 3356.

The company has 5 directors, namely Thomas S., Claus B. and Nikolaus K. and others. Of them, Philip M. has been with the company the longest, being appointed on 24 April 2020 and Thomas S. has been with the company for the least time - from 22 December 2023. As of 24 April 2024, there were 10 ex directors - Bernhard K., Nikolaus K. and others listed below. There were no ex secretaries.

Flydocs Systems (topco) 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 09304098
Date of Incorporation Mon, 10th Nov 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 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Thomas S.

Position: Director

Appointed: 22 December 2023

Claus B.

Position: Director

Appointed: 25 May 2023

Nikolaus K.

Position: Director

Appointed: 25 May 2023

Dennis K.

Position: Director

Appointed: 16 February 2022

Philip M.

Position: Director

Appointed: 24 April 2020

Bernhard K.

Position: Director

Appointed: 25 May 2023

Resigned: 22 December 2023

Nikolaus K.

Position: Director

Appointed: 18 June 2018

Resigned: 16 February 2022

Christian L.

Position: Director

Appointed: 13 March 2017

Resigned: 31 March 2020

Andreas S.

Position: Director

Appointed: 09 June 2016

Resigned: 18 June 2018

Thomas S.

Position: Director

Appointed: 09 June 2016

Resigned: 13 March 2017

John I.

Position: Director

Appointed: 20 August 2015

Resigned: 09 June 2016

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: 18 March 2015

Resigned: 09 June 2016

Peter C.

Position: Director

Appointed: 10 November 2014

Resigned: 18 March 2015

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 10 November 2014

Resigned: 18 March 2015

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2014

Resigned: 18 March 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Deutsche Lufthansa Ag from Cologne, Germany. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deutsche Lufthansa Ag

Von-Gablenz-Str 2-6, Cologne, 50679, Germany

Legal authority Germany Company Law
Legal form Public Company
Notified on 9 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hamsard 3356 April 15, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment was terminated on Friday 22nd December 2023
filed on: 19th, January 2024 		Free Download (1 page)

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