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Home > England & Wales Companies > FLIGHT DATA VISION LTD
Company Information for FLIGHT DATA VISION LTD
BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW,
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Company Registration Number
 06281312 Private Limited Company
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Company Overview
About Flight Data Vision Ltd
FLIGHT DATA VISION LTD was founded on 2007-06-15 and has its registered office in Charing. The organisation's status is listed as "Active". Flight Data Vision Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| FLIGHT DATA VISION LTD | ||
| Legal Registered Office | ||
| BRENCHLEY HOUSE SCHOOL ROAD CHARING KENT TN27 0JW Other companies in SW6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06281312 | |
|---|---|---|
| Company ID Number | 06281312 | |
| Date formed | 2007-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB946406314 |
| Last Datalog update: | 2024-10-05 15:04:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLIGHT DATA VISION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TENBURY EXECUTIVES LTD TENBURY INTERNATIONAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TENBURY EXECUTIVES LTD TENBURY INTERNATIONAL LTD
|
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Companies with same name FLIGHT DATA VISION LTD
The following companies were found which have the same name as FLIGHT DATA VISION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Flight Data Vision Limited | Unknown | Company formed on the 2013-07-23 |
Company Officers of FLIGHT DATA VISION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TENBURY SECRETARIES LTD |
||
DOMINIQUE MARIE, FRANÇOIS, JEAN LOPEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VANGUARD INTELLIGENCE LTD |
Company Secretary | ||
OLIVIER EMMANUEL BIC |
Director | ||
ERIC JACQUES LAMBERT-DUVERNEIX |
Director | ||
OLIVIER EMMANUEL BIC |
Director | ||
CBC COMPANY SECRETARY LTD |
Company Secretary | ||
STUART RALPH POPPLETON |
Director | ||
EIKOS INTERNATIONAL LTD |
Company Secretary | ||
LOXON LTD |
Director | ||
JEAN-CLAUDE COTHIAS |
Company Secretary | ||
RONALD LESLIE LEONARD CHANDLER |
Director |
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| MEDICAL PRODUCTS & SERVICES LTD | Company Secretary | 2009-01-01 | CURRENT | 2002-07-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Statement of company's objects | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR DAVID MARTINELLI | ||
| AP01 | DIRECTOR APPOINTED MR DAVID MARTINELLI | |
| Current accounting period extended from 29/12/21 TO 31/12/21 | ||
| AA01 | Current accounting period extended from 29/12/21 TO 31/12/21 | |
| 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Dominique Marie, François, Jean Lopez on 2021-08-26 | |
| PSC04 | Change of details for Mr Dominique Marie Francois Lopez as a person with significant control on 2021-08-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
| AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Dominique Marie, François, Jean Lopez on 2019-05-21 | |
| PSC04 | Change of details for Mr Dominique Marie Francois Lopez as a person with significant control on 2019-05-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 29/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| AA | 29/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC09 | 0000 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE MARIE FRANCOIS LOPEZ | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | Amended account small company full exemption | |
| AA | 29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Dominique Marie, François, Jean Lopez on 2016-09-10 | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | 29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Riverbank House 1 Putney Bridge Approach London SW6 3JD | |
| REGISTERED OFFICE CHANGED ON 01/12/14 FROM , Riverbank House 1 Putney Bridge Approach, London, SW6 3JD | ||
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/14 FROM 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD England | |
| AP04 | Appointment of corporate company secretary Tenbury Secretaries Ltd | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BIC | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VANGUARD INTELLIGENCE LTD | |
| REGISTERED OFFICE CHANGED ON 25/04/14 FROM , 650 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England | ||
| AP01 | DIRECTOR APPOINTED MR DOMINIQUE MARIE, FRANçOIS, JEAN LOPEZ | |
| AA | 29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LAMBERT-DUVERNEIX | |
| AP01 | DIRECTOR APPOINTED MR OLIVIER - EMMANUEL BIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BIC | |
| AP01 | DIRECTOR APPOINTED MR ERIC JACQUES LAMBERT-DUVERNEIX | |
| AA | 29/12/11 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E AND E PARTNERS INT. / 29/08/2012 | |
| AR01 | 23/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB | |
| AP04 | CORPORATE SECRETARY APPOINTED E AND E PARTNERS INT. | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD | |
| REGISTERED OFFICE CHANGED ON 23/04/12 FROM , Epps Building, Bridge Road, Ashford, Kent, TN23 1BB | ||
| AP01 | DIRECTOR APPOINTED MR OLIVIER EMMANUEL BIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | |
| AP04 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD | |
| AA | 29/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 29/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 15/06/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MISTER STUART POPPLETON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LOXON LTD | |
| 225 | CURREXT FROM 30/06/2009 TO 29/12/2009 | |
| CERTNM | COMPANY NAME CHANGED FLIGHT DATA RESEARCH LIMITED CERTIFICATE ISSUED ON 12/06/09 | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LOXON LTD | |
| 288a | SECRETARY APPOINTED EIKOS INTERNATIONAL LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD CHANDLER | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEAN-CLAUDE COTHIAS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to FLIGHT DATA VISION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FLIGHT DATA VISION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLIGHT DATA VISION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors
| Creditors Due Within One Year | 2011-12-30 | £ 260,347 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 FLIGHT DATA VISION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-30 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-30 | £ 206,619 |
| Current Assets | 2011-12-30 | £ 263,901 |
| Debtors | 2011-12-30 | £ 57,282 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FLIGHT DATA VISION LTD registering or being granted any patents Domain Names
We do not have the domain name information for FLIGHT DATA VISION LTD
Income
Government Income
We have not found government income sources for FLIGHT DATA VISION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as FLIGHT DATA VISION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FLIGHT DATA VISION 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.
Import/Export of Goods
Goods imported/exported by FLIGHT DATA VISION LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85171100 | Line telephone sets with cordless handsets | ||
| 90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | ||
| 90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | ||
| 90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | ||
| 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
| 88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | ||
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
| 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | ||
| 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLIGHT DATA VISION 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 FLIGHT DATA VISION 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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