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Home > England & Wales Companies > FLYTEC SYSTEMS LIMITED
Company Information for

FLYTEC SYSTEMS LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA,
Company Registration Number
03783664
Private Limited Company
Liquidation

Company Overview

About Flytec Systems Ltd
FLYTEC SYSTEMS LIMITED was founded on 1999-06-07 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Flytec Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLYTEC SYSTEMS LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
SN2 2GA
Other companies in SN1
 
Telephone01793 751333
 
Filing Information
Company Number 03783664
Company ID Number 03783664
Date formed 1999-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB718186224  
Last Datalog update: 2023-12-05 19:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLYTEC SYSTEMS LIMITED
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Company Officers of FLYTEC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JACK PENDLE
 Company Secretary 1999-06-07
JOHN PATRICK HEAD
 Director 1999-06-07
NICHOLAS JACK PENDLE
 Director 1999-06-07
CHARLES LEONARD RILEY
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE CARUSO
 Director 1999-08-01 2003-07-04
FORMATION SECRETARIES LIMITED
 Nominated Secretary 1999-06-07 1999-06-07
FORMATION NOMINEES LIMITED
 Nominated Director 1999-06-07 1999-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JACK PENDLE MODERN ASSOCIATES LIMITED Company Secretary 1999-04-30 CURRENT 1999-04-28 Liquidation
JOHN PATRICK HEAD MODERN ASSOCIATES LIMITED Director 1999-04-30 CURRENT 1999-04-28 Liquidation
JOHN PATRICK HEAD CLEVELAND SHOTBLASTING LIMITED Director 1991-12-11 CURRENT 1976-05-04 Liquidation
NICHOLAS JACK PENDLE MODERN ASSOCIATES LIMITED Director 1999-04-30 CURRENT 1999-04-28 Liquidation
CHARLES LEONARD RILEY MODERN ASSOCIATES LIMITED Director 2010-12-13 CURRENT 1999-04-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11Voluntary liquidation. Notice of members return of final meeting
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM 43-45 Devizes Road Swindon Wiltshire SN1 4BG
2022-10-26LIQ01Voluntary liquidation declaration of solvency
2022-10-26600Appointment of a voluntary liquidator
2022-10-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-17
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-06-24AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-20CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-04AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-08-22MEM/ARTSARTICLES OF ASSOCIATION
2020-08-22CC04Statement of company's objects
2020-08-22RES01ADOPT ARTICLES 22/08/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-09AP01DIRECTOR APPOINTED MR CARL EDWARD JONES
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK HEAD
2019-08-23AP01DIRECTOR APPOINTED MR PAUL GRAHAM MERRICK
2019-08-23TM02Termination of appointment of Nicholas Jack Pendle on 2019-08-12
2019-08-13AA01Current accounting period shortened from 31/10/19 TO 30/09/19
2019-08-13PSC02Notification of Modern Associates Limited as a person with significant control on 2019-08-12
2019-08-13PSC07CESSATION OF NICHOLAS JACK PENDLE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JACK PENDLE
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LEONARD RILEY
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK HEAD
2017-06-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11CH01Director's details changed for Nicholas Jack Pendle on 2017-04-28
2016-06-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0107/06/16 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0107/06/14 FULL LIST
2013-07-05AR0107/06/13 FULL LIST
2013-06-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-19AR0107/06/12 FULL LIST
2011-07-07AR0107/06/11 FULL LIST
2011-04-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-13AR0107/06/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACK PENDLE / 28/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEONARD RILEY / 28/04/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JACK PENDLE / 28/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HEAD / 28/04/2010
2009-08-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PENDLE / 26/08/2008
2008-08-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PENDLE / 26/08/2008
2008-07-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-07363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-05363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-08-05363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: UNIT 11 TECHNO TRADING ESTATE 11 BRAMBLE ROAD SWINDON WILTSHIRE SN2 8HB
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: CHELWORTH INDUSTRIAL ESTATE CHELWORTH ROAD, CRICKLADE, SWINDON WILTSHIRE SN6 6HE
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-07363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-09-27288bDIRECTOR RESIGNED
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-14363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-21363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-16395PARTICULARS OF MORTGAGE/CHARGE
2001-06-18363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-11363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-07-11SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/00
2000-07-11225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-1188(2)RAD 30/03/00--------- £ SI 24@1=24 £ IC 76/100
1999-10-23395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 17 LYDIARD GREEN LYDIARD MILLICENT SWINDON WILTSHIRE SN5 9LP
1999-09-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/99
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-0888(2)RAD 19/07/99--------- £ SI 74@1=74 £ IC 2/76
1999-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-14287REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288aNEW DIRECTOR APPOINTED
1999-06-14288bSECRETARY RESIGNED
1999-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0225777 Active Licenced property: BRAMBLE ROAD UNIT 11 TECHNO TRADING ESTATE SWINDON TECHNO TRADING ESTATE GB SN2 8HB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2022-10-19
Resolution2022-10-19
Notices to2022-10-19
Fines / Sanctions
No fines or sanctions have been issued against FLYTEC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-03-16 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 1999-10-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLYTEC SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of FLYTEC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FLYTEC SYSTEMS LIMITED owns 1 domain names.

flytec.co.uk  

Trademarks
We have not found any records of FLYTEC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYTEC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as FLYTEC SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLYTEC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLYTEC SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-11-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-10-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-09-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-08-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-07-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-06-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-05-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-04-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-03-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-02-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-01-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2017-04-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2017-03-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2017-02-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2017-01-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-11-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-10-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-09-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-08-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-07-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-06-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-05-0039259020Trunking, ducting and cable trays for electrical circuits, of plastics
2016-05-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-04-0073269098Articles of iron or steel, n.e.s.
2016-04-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-03-0073269098Articles of iron or steel, n.e.s.
2016-02-0073269098Articles of iron or steel, n.e.s.
2016-01-0073269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFLYTEC SYSTEMS LIMITEDEvent Date2022-10-19
Name of Company: FLYTEC SYSTEMS LIMITED Company Number: 03783664 Nature of Business: Manufacture of other electronic and electric wires and cables Registered office: Hermes House, Fire Fly Avenue, Swi…
 
Initiating party Event TypeResolution
Defending partyFLYTEC SYSTEMS LIMITEDEvent Date2022-10-19
 
Initiating party Event TypeNotices to
Defending partyFLYTEC SYSTEMS LIMITEDEvent Date2022-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYTEC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLYTEC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN2 2GA