FLATROCK SYSTEMS LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 7BJ

Company number 03800630
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 7 KING STREET, WEYMOUTH, DORSET, DT4 7BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLATROCK SYSTEMS LIMITED are www.flatrocksystems.co.uk, and www.flatrock-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Flatrock Systems Limited is a Private Limited Company. The company registration number is 03800630. Flatrock Systems Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Flatrock Systems Limited is 7 King Street Weymouth Dorset Dt4 7bj. The company`s financial liabilities are £2.81k. It is £-1.38k against last year. The cash in hand is £6.18k. It is £-0.08k against last year. And the total assets are £27.16k, which is £-1.71k against last year. STOW, Jonathan Richard is a Secretary of the company. ORTON, Martin Anthony is a Director of the company. STOW, Jonathan Richard is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STOW, Jonathan Richard has been resigned. Director TITE, Jonathan Roy has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


flatrock systems Key Finiance

LIABILITIES £2.81k
-34%
CASH £6.18k
-2%
TOTAL ASSETS £27.16k
-6%
All Financial Figures

Current Directors

Secretary
STOW, Jonathan Richard
Appointed Date: 05 July 1999
Director
ORTON, Martin Anthony
Appointed Date: 05 July 1999
72 years old
Director
STOW, Jonathan Richard
Appointed Date: 11 July 2005
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
STOW, Jonathan Richard
Resigned: 19 September 2002
Appointed Date: 05 July 1999
57 years old
Director
TITE, Jonathan Roy
Resigned: 07 January 2011
Appointed Date: 28 November 2007
43 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Martin Anthony Orton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richard Stow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLATROCK SYSTEMS LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
21 Jul 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
09 Jul 1999
Secretary resigned
09 Jul 1999
Director resigned
09 Jul 1999
Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Jul 1999
Incorporation

FLATROCK SYSTEMS LIMITED Charges

15 September 1999
Mortgage debenture
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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