Flydocs Systems (midco) Limited. net worth, address, company information. Free

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Flydocs Systems (Midco) Limited (registration number 09257311) is a private limited company legally formed on 2014-10-09 originating in England. The enterprise was registered at Lewis Building, Bull Street, Birmingham B4 6AF. Having undergone a change in 2015-04-15, the previous name this business used was Hamsard 3354 Limited. Flydocs Systems (Midco) Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Flydocs Systems (midco) Limited
Number	09257311
Date of Incorporation:	Thursday 9th October 2014
End of financial year:	31 December
Address:	Lewis Building, Bull Street, Birmingham, B4 6AF
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Nikolaus K. (in the company from 10 November 2021), Andre F. (appointment date: 13 August 2019). The official register lists 1 person of significant control - Flydocs Systems (Topco) Limited, a company which can be reached at Bonehill Mews, Fazeley, B78 3QU Tamworth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Flydocs Systems (Topco) Limited

6 April 2016

Address	Unit 3 Bonehill Mews, Fazeley, Tamworth, B78 3QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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

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