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Company Information for FLYDOCS SYSTEMS (TOPCO) LIMITED
LEWIS BUILDING, BULL STREET, BIRMINGHAM, B4 6AF,
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Company Registration Number
 09304098 Private Limited Company
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Company Overview
About Flydocs Systems (topco) Ltd
FLYDOCS SYSTEMS (TOPCO) LIMITED was founded on 2014-11-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Flydocs Systems (topco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| FLYDOCS SYSTEMS (TOPCO) LIMITED | ||
| Legal Registered Office | ||
| LEWIS BUILDING BULL STREET BIRMINGHAM B4 6AF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09304098 | |
|---|---|---|
| Company ID Number | 09304098 | |
| Date formed | 2014-11-10 | |
| 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 | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-12-05 05:20:14 |
| Companies House |
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Company Officers of FLYDOCS SYSTEMS (TOPCO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIKOLAUS KÖRNER |
||
CHRISTIAN LANGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREAS STENGER |
Director | ||
ADRIAN PAUL PATRICK RYAN |
Director | ||
ANNE MARIE RYAN |
Director | ||
THOMAS STUEGER |
Director | ||
JOHN DOUGLAS INNES |
Director | ||
RICHARD SHAW |
Director | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Director's details changed for Mr Claus Bauer on 2023-12-04 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR CLAUS BAUER | ||
| DIRECTOR APPOINTED MR NIKOLAUS KOERNER | ||
| DIRECTOR APPOINTED MR BERNHARD KRUEGER-SPRENGEL | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 3 Bonehill Mews, Lichfield Street Fazeley Tamworth Staffordshire B78 3QU | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 3 Bonehill Mews, Lichfield Street Fazeley Tamworth Staffordshire B78 3QU | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR DENNIS KUBERA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS KöRNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MENDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANGER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR NIKOLAUS KöRNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS STENGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
| CH01 | Director's details changed for Dr Andreas Stenger on 2017-03-14 | |
| AP01 | DIRECTOR APPOINTED DR CHRISTIAN LANGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STUEGER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023 | ||
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES01 | ADOPT ARTICLES 07/07/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093040980001 | |
| CH01 | Director's details changed for Dr Andreas Stenger on 2016-06-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN INNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW | |
| AP01 | DIRECTOR APPOINTED DR ANDREAS STENGER | |
| AP01 | DIRECTOR APPOINTED DR THOMAS STUEGER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 08/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 08/05/2015 | |
| AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS INNES | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 9.8 | |
| SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 9.8 | |
| AA01 | CURRSHO FROM 30/11/2015 TO 31/08/2015 | |
| SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 9.80 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH02 | SUB-DIVISION 13/04/15 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 13/04/2015 | |
| AP01 | DIRECTOR APPOINTED ANNE-MARIE RYAN | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL PATRICK RYAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093040980001 | |
| RES15 | CHANGE OF NAME 13/04/2015 | |
| CERTNM | COMPANY NAME CHANGED HAMSARD 3356 LIMITED CERTIFICATE ISSUED ON 15/04/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 112 JERMYN STREET LONDON SW1Y 6LS ENGLAND | |
| RES01 | ADOPT ARTICLES 18/03/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED RICHARD SHAW | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FLYDOCS SYSTEMS (TOPCO) LIMITED 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 FLYDOCS SYSTEMS (TOPCO) 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 (TOPCO) LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of FLYDOCS SYSTEMS (TOPCO) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLYDOCS SYSTEMS (TOPCO) LIMITED
Income
Government Income
We have not found government income sources for FLYDOCS SYSTEMS (TOPCO) 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 (70100 - Activities of head offices) as FLYDOCS SYSTEMS (TOPCO) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLYDOCS SYSTEMS (TOPCO) 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 (TOPCO) 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 (TOPCO) 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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