FLIGHTDECK TECHNOLOGY LIMITED
HORSHAM MGS CONSULTING LIMITED

Hellopages » West Sussex » Horsham » RH13 8QN

Company number 03249676
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address UNIT 3 THORNHILL COURT BILLINGSHURST ROAD, COOLHAM, HORSHAM, WEST SUSSEX, RH13 8QN
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FLIGHTDECK TECHNOLOGY LIMITED are www.flightdecktechnology.co.uk, and www.flightdeck-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Pulborough Rail Station is 5.2 miles; to Horsham Rail Station is 6.3 miles; to Littlehaven Rail Station is 7.4 miles; to Warnham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flightdeck Technology Limited is a Private Limited Company. The company registration number is 03249676. Flightdeck Technology Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Flightdeck Technology Limited is Unit 3 Thornhill Court Billingshurst Road Coolham Horsham West Sussex Rh13 8qn. . CATO, Roger is a Director of the company. Secretary BOTTOMLEY, Nigel Rogers has been resigned. Secretary MYERS, Andrew John has been resigned. Secretary SAKER, Charles Kevin has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director APPLEFORD, Clive Nugent has been resigned. Director BENNETT, David Anthony has been resigned. Director BOTTOMLEY, Nigel Rogers has been resigned. Director BRADSHAW, Kevin has been resigned. Director BRETT, Christopher Matthew has been resigned. Director CAIDAN, Barry has been resigned. Director KNIGHTSBRIDGE, Darren has been resigned. Director MYERS, Andrew John has been resigned. Director SAKER, Charles Kevin has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
CATO, Roger
Appointed Date: 17 April 2009
78 years old

Resigned Directors

Secretary
BOTTOMLEY, Nigel Rogers
Resigned: 06 March 2001
Appointed Date: 13 September 1996
Secretary
MYERS, Andrew John
Resigned: 17 April 2009
Appointed Date: 21 March 2005
Secretary
SAKER, Charles Kevin
Resigned: 21 March 2005
Appointed Date: 06 March 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 September 1996
Appointed Date: 13 September 1996
Director
APPLEFORD, Clive Nugent
Resigned: 20 September 1999
Appointed Date: 13 September 1996
82 years old
Director
BENNETT, David Anthony
Resigned: 20 September 1999
Appointed Date: 13 September 1996
77 years old
Director
BOTTOMLEY, Nigel Rogers
Resigned: 06 March 2001
Appointed Date: 13 September 1996
70 years old
Director
BRADSHAW, Kevin
Resigned: 21 March 2005
Appointed Date: 01 June 2003
47 years old
Director
BRETT, Christopher Matthew
Resigned: 10 November 2012
Appointed Date: 01 June 2003
46 years old
Director
CAIDAN, Barry
Resigned: 20 September 1999
Appointed Date: 13 September 1996
88 years old
Director
KNIGHTSBRIDGE, Darren
Resigned: 05 November 2003
Appointed Date: 06 March 2001
53 years old
Director
MYERS, Andrew John
Resigned: 17 April 2009
Appointed Date: 21 March 2005
55 years old
Director
SAKER, Charles Kevin
Resigned: 21 March 2005
Appointed Date: 06 March 2001
71 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 September 1996
Appointed Date: 13 September 1996

Persons With Significant Control

Mr Roger Cato
Notified on: 1 September 2016
78 years old
Nature of control: Has significant influence or control

FLIGHTDECK TECHNOLOGY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
24 Nov 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
...
... and 66 more events
13 Jan 1997
New director appointed
13 Jan 1997
New secretary appointed;new director appointed
13 Jan 1997
Secretary resigned
13 Jan 1997
Director resigned
13 Sep 1996
Incorporation

FLIGHTDECK TECHNOLOGY LIMITED Charges

7 August 2006
Rent deposit deed
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Thornhill Ventures Limited
Description: Deposit monies in the sum of £3,525 together with any…

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