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Home > England & Wales Companies > FLYDOCS SYSTEMS LIMITED
Company Information for

FLYDOCS SYSTEMS LIMITED

LEWIS BUILDING, BULL STREET, BIRMINGHAM, B4 6AF,
Company Registration Number
07915368
Private Limited Company
Active

Company Overview

About Flydocs Systems Ltd
FLYDOCS SYSTEMS LIMITED was founded on 2012-01-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Flydocs Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLYDOCS SYSTEMS LIMITED
 
Legal Registered Office
LEWIS BUILDING
BULL STREET
BIRMINGHAM
B4 6AF
Other companies in B78
 
Filing Information
Company Number 07915368
Company ID Number 07915368
Date formed 2012-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 14:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLYDOCS SYSTEMS LIMITED
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Companies with same name FLYDOCS SYSTEMS LIMITED
The following companies were found which have the same name as FLYDOCS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLYDOCS SYSTEMS (MIDCO) LIMITED LEWIS BUILDING BULL STREET BIRMINGHAM B4 6AF Active Company formed on the 2014-10-09
FLYDOCS SYSTEMS (TOPCO) LIMITED LEWIS BUILDING BULL STREET BIRMINGHAM B4 6AF Active Company formed on the 2014-11-10

Company Officers of FLYDOCS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JENNY LOUISE HILL
 Director 2017-12-08
DARREN EDWARD YEATES
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PAUL PATRICK RYAN
 Director 2012-01-19 2017-12-08
ANNE MARIE RYAN
 Director 2012-01-19 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNY LOUISE HILL GEN2 SYSTEMS LIMITED Director 2017-12-08 CURRENT 2007-10-18 Active
JENNY LOUISE HILL FLYDOCS SYSTEMS (MIDCO) LIMITED Director 2017-12-08 CURRENT 2014-10-09 Active
DARREN EDWARD YEATES GEN2 SYSTEMS LIMITED Director 2017-12-08 CURRENT 2007-10-18 Active
DARREN EDWARD YEATES FLYDOCS SYSTEMS (MIDCO) LIMITED Director 2017-12-08 CURRENT 2014-10-09 Active

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
2024-10-06FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-29CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITZKE
2022-02-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITZKE
2022-02-01DIRECTOR APPOINTED MR NIKOLAUS KOERNER
2022-02-01DIRECTOR APPOINTED MR NIKOLAUS KOERNER
2022-02-01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-01AP01DIRECTOR APPOINTED MR NIKOLAUS KOERNER
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITZKE
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-09-13AP01DIRECTOR APPOINTED MR MICHAEL BRITZKE
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNY LOUISE HILL
2019-09-12AP01DIRECTOR APPOINTED MR ANDRE MARCEL FISCHER
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYAN
2017-12-15AP01DIRECTOR APPOINTED MISS JENNY LOUISE HILL
2017-12-15AP01DIRECTOR APPOINTED MR DARREN EDWARD YEATES
2017-09-27AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079153680001
2016-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-25AR0119/01/16 ANNUAL RETURN FULL LIST
2015-06-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-19
2015-06-01ANNOTATIONClarification
2015-04-21AAMDAmended account small company full exemption
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 079153680001
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0119/01/15 FULL LIST
2015-01-20LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200
2015-01-20AR0119/01/15 FULL LIST
2015-01-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0119/01/14 ANNUAL RETURN FULL LIST
2013-07-15SH0101/09/12 STATEMENT OF CAPITAL GBP 200
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM BRICKLYN HOUSE BULLS LANE WISHAW SUTTON COLDFIELD B76 9QN UNITED KINGDOM
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, BRICKLYN HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, B76 9QN, UNITED KINGDOM
2013-02-07AR0119/01/13 FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 07/02/2013
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 07/02/2013
2012-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-22AA01PREVSHO FROM 31/01/2013 TO 31/08/2012
2012-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLYDOCS SYSTEMS LIMITED 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 FLYDOCS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FLYDOCS SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

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 FLYDOCS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of FLYDOCS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLYDOCS SYSTEMS LIMITED
Trademarks
We have not found any records of FLYDOCS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYDOCS SYSTEMS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as FLYDOCS SYSTEMS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FLYDOCS SYSTEMS LIMITED 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 FLYDOCS SYSTEMS LIMITED 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 FLYDOCS SYSTEMS LIMITED 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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    Other companies at postcode B4 6AF