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Flytec Systems Limited
Flytec Systems Limited is a dissolved company incorporated on 7 June 1999 with the registered office located in Swindon, Wiltshire. Flytec Systems Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 November 2023
(1 year 10 months ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03783664
Private limited company
Age
26 years
Incorporated
7 June 1999
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Flytec Systems Limited
Contact
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Address changed on
26 Oct 2022
(2 years 10 months ago)
Previous address was
43-45 Devizes Road Swindon Wiltshire SN1 4BG
Companies in SN2 2GA
Telephone
01793611777
Email
Available in Endole App
Website
Flytec.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Graham Merrick
Director • Finance Director • British • Lives in England • Born in Oct 1972
Mr. Carl Edward Jones
Director • General Manager • British • Lives in UK • Born in Feb 1964
Modern Associates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unistrut Limited
Paul Graham Merrick and Mr. Carl Edward Jones are mutual people.
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Flexicon Limited
Paul Graham Merrick and Mr. Carl Edward Jones are mutual people.
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Marco Cable Management Limited
Paul Graham Merrick and Mr. Carl Edward Jones are mutual people.
Active
Tekflex Limited
Paul Graham Merrick and Mr. Carl Edward Jones are mutual people.
Active
Allied Products UK Limited
Paul Graham Merrick and Mr. Carl Edward Jones are mutual people.
Active
Modern Associates Limited
Paul Graham Merrick and Mr. Carl Edward Jones are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
£155.54K
Decreased by £40.98K (-21%)
Turnover
£2.03M
Decreased by £90.78K (-4%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£596.52K
Decreased by £650.01K (-52%)
Total Liabilities
-£961.37K
Increased by £19.9K (+2%)
Net Assets
-£364.85K
Decreased by £669.91K (-220%)
Debt Ratio (%)
161%
Increased by 85.63% (+113%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Declaration of Solvency
2 Years 10 Months Ago on 26 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 26 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 6 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 22 Jun 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2022
Declaration of solvency
Submitted on 26 Oct 2022
Resolutions
Submitted on 26 Oct 2022
Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Hermes House Fire Fly Avenue Swindon SN2 2GA on 26 October 2022
Submitted on 26 Oct 2022
Satisfaction of charge 2 in full
Submitted on 6 Oct 2022
Satisfaction of charge 1 in full
Submitted on 6 Oct 2022
Full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
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Repayment History
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