Company information:
Flytec Systems Limited (No: 03783664)
Address: HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA
Status: Liquidation
Incorporated: 06-Jul-1999
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 27320 - Manufacture of other electronic and electric wires and cables
Current Director: CARL EDWARD JONES ( DOB: Feb-1964 From: Aug-2019 )
Current Director: CARL EDWARD JONES ( DOB: Feb-1964 From: Aug-2019 )
Current Director: PAUL GRAHAM MERRICK ( DOB: Oct-1972 From: Aug-2019 )
Resigned Director: GIUSEPPE CARUSO ( DOB: Aug-1957 From: Aug-1999 To: Jul-2003 )
Resigned Director: FORMATION NOMINEES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: JOHN PATRICK HEAD ( DOB: Sep-1948 From: Jun-1999 To: Aug-2019 )
Resigned Director: NICHOLAS JACK PENDLE ( DOB: Oct-1956 From: Jun-1999 To: Aug-2019 )
Resigned Director: CHARLES LEONARD RILEY ( DOB: Sep-1951 From: Mar-2000 To: Aug-2019 )
Resigned Secretary: FORMATION SECRETARIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: NICHOLAS JACK PENDLE ( DOB: Oct-1956 From: Jun-1999 To: Aug-2019 )
Persons of Significant Control:
Modern Associates Limited, Morris Owen House 43-45 Devizes Road, Swindon, SN1 4BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-12)
Mr John Patrick Head, Swindon, Wiltshire, SN1 4BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-12)
Mr Nicholas Jack Pendle, Swindon, Wiltshire, SN1 4BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-12)
Mr Charles Leonard Riley, Swindon, Wiltshire, SN1 4BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-12)
Company Accounts Summary (£)
| Item | 2016-10 | 2018-10 | 2019-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 130,496 | 166,680 | 459,305 | 130496.0,166680,459305 |
| Current assets | 702,890 | 705,865 | 688,182 | 702890.0,705865,688182 |
| Current assets / Total inventories | 226,445 | 257,976 | 314,900 | 226445.0,257976,314900 |
| Current assets / Debtors | 468,019 | 447,802 | 371,271 | 468019.0,447802,371271 |
| Current assets / Cash at bank and on hand | 8,426 | 87 | 2,011 | 8426.0,87,2011 |
| Net current assets (liabilities) | 205,921 | 150,669 | 120,477 | 205921.0,150669,120477 |
| Total assets less current liabilities | 336,417 | 317,349 | 579,782 | 336417.0,317349,579782 |
| Provisions for liabilities, balance sheet subtotal | 21,838 | 28,947 | 102,991 | 21838.0,28947,102991 |
| Net assets (liabilities) | 314,579 | 271,471 | 247,230 | 314579.0,271471,247230 |
| Equity / share capital and reserves | 314,579 | 271,471 | 247,230 | 314579.0,271471,247230 |