FLYCOM AVIONICS LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2YW

Company number 04853000
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016; Director's details changed for Mr Nicholas Francis Smith on 10 May 2016; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of FLYCOM AVIONICS LIMITED are www.flycomavionics.co.uk, and www.flycom-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.2 miles; to Colchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flycom Avionics Limited is a Private Limited Company. The company registration number is 04853000. Flycom Avionics Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Flycom Avionics Limited is Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk Co10 2yw. The company`s financial liabilities are £85.49k. It is £42.48k against last year. And the total assets are £131.44k, which is £66.09k against last year. BEDFORD, John Keith is a Secretary of the company. HARVEY, Gary Walter is a Director of the company. HARVEY, Nicholas Gary is a Director of the company. SMITH, Nicholas Francis is a Director of the company. Secretary GRAY, Barney has been resigned. Secretary GRAY, James David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Barney has been resigned. Director GRAY, James David has been resigned. Director GRAY, Jamie has been resigned. The company operates in "Other business support service activities n.e.c.".


flycom avionics Key Finiance

LIABILITIES £85.49k
+98%
CASH n/a
TOTAL ASSETS £131.44k
+101%
All Financial Figures

Current Directors

Secretary
BEDFORD, John Keith
Appointed Date: 30 January 2015
Director
HARVEY, Gary Walter
Appointed Date: 30 January 2015
68 years old
Director
HARVEY, Nicholas Gary
Appointed Date: 30 January 2015
38 years old
Director
SMITH, Nicholas Francis
Appointed Date: 30 January 2015
66 years old

Resigned Directors

Secretary
GRAY, Barney
Resigned: 30 January 2015
Appointed Date: 06 April 2014
Secretary
GRAY, James David
Resigned: 06 April 2014
Appointed Date: 31 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
GRAY, Barney
Resigned: 30 January 2015
Appointed Date: 06 April 2014
51 years old
Director
GRAY, James David
Resigned: 06 April 2014
Appointed Date: 07 April 2005
81 years old
Director
GRAY, Jamie
Resigned: 30 January 2015
Appointed Date: 31 July 2003
54 years old

Persons With Significant Control

Hbs Electronics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLYCOM AVIONICS LIMITED Events

06 Mar 2017
Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016
06 Mar 2017
Director's details changed for Mr Nicholas Francis Smith on 10 May 2016
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Sep 2016
Memorandum and Articles of Association
18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 53 more events
10 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003
Secretary resigned
31 Jul 2003
Incorporation

FLYCOM AVIONICS LIMITED Charges

4 July 2016
Charge code 0485 3000 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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