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Home > England & Wales Companies > FLYING CAMERA SYSTEMS LTD
Company Information for

FLYING CAMERA SYSTEMS LTD

108 VANDYKE, GREAT HOLLANDS, BRACKNELL, BERKSHIRE, RG12 8UT,
Company Registration Number
03550786
Private Limited Company
Active

Company Overview

About Flying Camera Systems Ltd
FLYING CAMERA SYSTEMS LTD was founded on 1998-04-22 and has its registered office in Bracknell. The organisation's status is listed as "Active". Flying Camera Systems Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FLYING CAMERA SYSTEMS LTD
 
Legal Registered Office
108 VANDYKE
GREAT HOLLANDS
BRACKNELL
BERKSHIRE
RG12 8UT
Other companies in RG12
 
Previous Names
SYSTEMSTAMP LIMITED14/07/1999
Filing Information
Company Number 03550786
Company ID Number 03550786
Date formed 1998-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts 
Last Datalog update: 2019-09-06 09:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLYING CAMERA SYSTEMS LTD
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Company Officers of FLYING CAMERA SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JILL WENDY BAMBRIDGE
Company Secretary 2001-06-18
JOLYON LEIGH BAMBRIDGE
Director 1998-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOLYON LEIGH BAMBRIDGE
Company Secretary 2000-05-09 2001-06-18
JUSTIN JAMES BAMBRIDGE
Director 1998-05-07 2001-06-18
ANDREW JAMES LOCK
Company Secretary 1998-05-07 2000-05-09
ANDREW JAMES LOCK
Director 1998-05-07 2000-05-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-04-22 1998-05-07
INSTANT COMPANIES LIMITED
Nominated Director 1998-04-22 1998-05-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-22DS01Application to strike the company off the register
2018-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-05-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-24AR0122/04/16 ANNUAL RETURN FULL LIST
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0122/04/15 ANNUAL RETURN FULL LIST
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0122/04/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0122/04/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0122/04/11 ANNUAL RETURN FULL LIST
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0122/04/10 ANNUAL RETURN FULL LIST
2010-06-02CH01Director's details changed for Jolyon Leigh Bambridge on 2010-04-22
2010-06-02CH03SECRETARY'S DETAILS CHNAGED FOR JILL WENDY BAMBRIDGE on 2010-04-22
2009-09-15287Registered office changed on 15/09/2009 from kiddrapinet solicitors parliament house st lawrence way slough berks SL1 2BW
2009-06-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 22/04/09; full list of members
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM KIDD RAPINET SOLICITORS 35 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EB
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2008-05-19363sRETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-11363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-23363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-26363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-11363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-11363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-09363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: C/O BETTISON AND JOHNSON SOLICITORS JUBILEE HOUSE 147 BATH ROAD SLOUGH BERKSHIRE SL1 3UX
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-27288bSECRETARY RESIGNED
2001-06-27288aNEW SECRETARY APPOINTED
2001-06-27288bDIRECTOR RESIGNED
2001-04-30363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-05-16288aNEW SECRETARY APPOINTED
2000-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-24225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1999-07-13CERTNMCOMPANY NAME CHANGED SYSTEMSTAMP LIMITED CERTIFICATE ISSUED ON 14/07/99
1999-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-25363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-07-01288aNEW DIRECTOR APPOINTED
1998-05-21287REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-05-21288aNEW DIRECTOR APPOINTED
1998-05-21288aNEW DIRECTOR APPOINTED
1998-05-21288bDIRECTOR RESIGNED
1998-05-21288bSECRETARY RESIGNED
1998-05-21288aNEW SECRETARY APPOINTED
1998-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery

Licences & Regulatory approval
We could not find any licences issued to FLYING CAMERA SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLYING CAMERA SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLYING CAMERA SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-10-01 £ 29,054
Creditors Due After One Year 2011-10-01 £ 26,567
Creditors Due Within One Year 2012-10-01 £ 690
Creditors Due Within One Year 2011-10-01 £ 690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLYING CAMERA SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 258
Cash Bank In Hand 2011-10-01 £ 692
Current Assets 2012-10-01 £ 258
Current Assets 2011-10-01 £ 707
Debtors 2011-10-01 £ 15
Fixed Assets 2012-10-01 £ 4,672
Fixed Assets 2011-10-01 £ 2,653
Shareholder Funds 2012-10-01 £ 24,814
Shareholder Funds 2011-10-01 £ 23,897
Tangible Fixed Assets 2012-10-01 £ 4,672
Tangible Fixed Assets 2011-10-01 £ 2,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLYING CAMERA SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLYING CAMERA SYSTEMS LTD
Trademarks
We have not found any records of FLYING CAMERA SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with FLYING CAMERA SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-09-21 GBP £540 Fees & Services
City of London 2012-08-01 GBP £560 Cost of Sales/Stock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLYING CAMERA SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYING CAMERA SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLYING CAMERA SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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