Company number 01353631
Status Active
Incorporation Date 17 February 1978
Company Type Private Limited Company
Address 62 WILBURY WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0TP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 3,100
; Secretary's details changed for Mrs Carole Ann Hickton on 24 February 2016. The most likely internet sites of FLAIR ELECTRONIC SYSTEMS LIMITED are www.flairelectronicsystems.co.uk, and www.flair-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Flair Electronic Systems Limited is a Private Limited Company.
The company registration number is 01353631. Flair Electronic Systems Limited has been working since 17 February 1978.
The present status of the company is Active. The registered address of Flair Electronic Systems Limited is 62 Wilbury Way Hitchin Hertfordshire United Kingdom Sg4 0tp. . HICKTON, Carole Ann is a Secretary of the company. HICKTON, Carole Ann is a Director of the company. HICKTON, Paul Robert is a Director of the company. Director HICKTON, William Thomas has been resigned. Director WASS, Shirley Mary has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
FLAIR ELECTRONIC SYSTEMS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
24 Feb 2016
Secretary's details changed for Mrs Carole Ann Hickton on 24 February 2016
24 Feb 2016
Director's details changed for Paul Robert Hickton on 24 February 2016
24 Feb 2016
Director's details changed for Mrs Carole Ann Hickton on 24 February 2016
...
... and 92 more events
18 Mar 1987
Return made up to 31/12/86; full list of members
01 Nov 1986
Registered office changed on 01/11/86 from: 12 station road watford herts
31 Jul 1986
Accounts for a small company made up to 30 April 1985
31 Jul 1986
Return made up to 31/12/85; full list of members
17 Feb 1978
Incorporation
12 December 2014
Charge code 0135 3631 0004
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Brittania house, unit 23 boulton road, stevenage…
11 December 2014
Charge code 0135 3631 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
25 April 2013
Charge code 0135 3631 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
20 March 2012
All assets debenture
Delivered: 23 March 2012
Status: Satisfied
on 8 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…