FS

FLYTEC SYSTEMS LIMITED

Dissolved

Company number 03783664

Swindon · Incorporated 7 June 1999

Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Last updated on 19 September 2026

Manufacture of other electronic and electric wires and cables · SIC 27320

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

FLYTEC SYSTEMS LIMITED was a private limited company incorporated on 7 June 1999 and registered in England and Wales and dissolved on 11 November 2023. Its registered office is at Hermes House, Fire Fly Avenue, Swindon, SN2 2GA. Its principal activity is manufacture of other electronic and electric wires and cables (SIC 27320).

It is controlled by Modern Associates Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: JONES, Carl Edward, Mr. (appointed 12 August 2019) and MERRICK, Paul Graham (appointed 12 August 2019). Seven former officers have previously served the company. Three people previously held significant control and have since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 September 2021, were filed on 24 June 2022. Companies House holds 97 filings for this company, most recently a gazette filing on 11 November 2023.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MP
MERRICK, Paul Graham
Director
12 August 2019
JC
JONES, Carl Edward, Mr.
Director
12 August 2019
RC
RILEY, Charles Leonard
Director · Resigned
1 March 2000
CG
CARUSO, Giuseppe
Director · Resigned
1 August 1999
HJ
HEAD, John Patrick
Director · Resigned
7 June 1999
PN
PENDLE, Nicholas Jack
Director · Resigned
7 June 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 June 1999
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 June 1999

Persons with significant control

PS
Modern Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 October 2022 View
Resolution
Resolution
26 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Memorandum Articles
Incorporation
22 August 2020 View
Statement Of Companys Objects
Change Of Constitution
22 August 2020 View
Resolution
Resolution
22 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Annual Return
5 August 2005 View
Legacy
Address
26 July 2005 View
Legacy
Address
18 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Accounts With Accounts Type Small
Accounts
2 September 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
27 September 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Small
Accounts
2 September 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Mortgage
16 March 2002 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Small
Accounts
10 April 2001 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Accounts
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Legacy
Capital
11 July 2000 View
Legacy
Mortgage
23 October 1999 View
Resolution
Resolution
8 September 1999 View
Legacy
Capital
8 September 1999 View
Legacy
Address
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Address
14 June 1999 View
Incorporation Company
Incorporation
7 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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