Company information:
Flight Data Vision Ltd (No: 06281312)
Address: BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW
Status: Operating Company
Incorporated: 15-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 58290 - Other software publishing
Current Director: DOMINIQUE MARIE, FRANÇOIS, JEAN LOPEZ ( DOB: Oct-1956 From: Mar-2014 )
Current Director: DOMINIQUE MARIE, FRANÇOIS, JEAN LOPEZ ( DOB: Oct-1956 From: Mar-2014 )
Current Director: DOMINIQUE MARIE, FRANÇOIS, JEAN LOPEZ ( DOB: Oct-1956 From: Mar-2014 )
Current Director: DAVID MARTINELLI ( DOB: May-1971 From: Jan-2022 )
Current Director: DAVID MARTINELLI ( DOB: May-1971 From: Jan-2022 )
Current Secretary: TENBURY SECRETARIES LTD ( From: Apr-2014 )
Resigned Director: OLIVIER EMMANUEL BIC ( DOB: Oct-1966 From: Mar-2013 To: Mar-2014 )
Resigned Director: RONALD LESLIE LEONARD CHANDLER ( DOB: Feb-1946 From: Jun-2007 To: Aug-2008 )
Resigned Director: ERIC JACQUES LAMBERT-DUVERNEIX ( DOB: Feb-1979 From: Feb-2013 To: Mar-2013 )
Resigned Director: LOXON LTD ( From: Aug-2008 To: Jun-2009 )
Resigned Director: STUART POPPLETON ( DOB: Jun-1940 From: Jun-2009 To: Mar-2012 )
Resigned Secretary: CBC COMPANY SECRETARY LTD ( From: Feb-2012 To: Apr-2012 )
Resigned Secretary: JEAN-CLAUDE COTHIAS ( DOB: May-1973 From: Jun-2007 To: Aug-2008 )
Resigned Secretary: EIKOS INTERNATIONAL LTD ( From: Aug-2008 To: Feb-2012 )
Resigned Secretary: VANGUARD INTELLIGENCE LTD ( From: Apr-2012 To: Apr-2014 )
Persons of Significant Control:
Mr Dominique Marie Francois Lopez, Brenchley House School Road, Charing, Kent, TN27 0JW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2,753,143 | 1,611,181 | 1,319,366 | 1,153,768 | 911,751 | 455,556 | 562,634 | 867,636 | 1,097,131 | 2753143.0,1611181.0,1319366.0,1153768.0,911751.0,455556.0,562634.0,867636.0,1097131.0 |
| Current assets / Debtors | 200,867 | 99,598 | 89,938 | 199,954 | 63,841 | 20,536 | 36,224 | 180,647 | 522,844 | 200867.0,99598.0,89938.0,199954.0,63841.0,20536.0,36224.0,180647.0,522844.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 167,994 | 58,763 | 83,947 | 47,604 | 5,421 | 20,296 | 35,984 | 180,647 | 522,844 | 167994.0,58763.0,83947.0,47604.0,5421.0,20296.0,35984.0,180647.0,522844.0 |
| Current assets / Cash at bank and on hand | 2,552,276 | 1,511,583 | 1,229,428 | 953,814 | 847,910 | 435,020 | 526,410 | 686,989 | 574,287 | 2552276.0,1511583.0,1229428.0,953814.0,847910.0,435020.0,526410.0,686989.0,574287.0 |
| Net current assets (liabilities) | 196,219 | 239,560 | 644 | 2,584 | -61,882 | 116,755 | 165,904 | 244,256 | 433,691 | 196219.0,239560.0,644.0,2584.0,-61882.0,116755.0,165904.0,244256.0,433691.0 |
| Net assets (liabilities) | 196,219 | 239,560 | 644 | 2,584 | -61,882 | 116,755 | 165,904 | 244,256 | 196219.0,239560.0,644.0,2584.0,-61882.0,116755.0,165904.0,244256.0,0.0 | |
| Equity / share capital and reserves | 196,219 | 239,560 | 644 | 2,584 | -61,882 | 116,755 | 165,904 | 244,256 | 433,691 | 196219.0,239560.0,644.0,2584.0,-61882.0,116755.0,165904.0,244256.0,433691.0 |