FLYTEC SYSTEMS LIMITED

Company number 03783664 · Monitor this company

Dissolved

2 officers / 7 resignations

MR. Carl Edward, Mr. JONES

Director

Correspondence address: Hermes House Fire Fly Avenue, Swindon, SN2 2GA

Appointed: 2019-08-12
Occupation: General Manager
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1964

MR Paul Graham MERRICK

Director

Correspondence address: Hermes House Fire Fly Avenue, Swindon, SN2 2GA

Appointed: 2019-08-12
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: October 1972

MR CHARLES LEONARD RILEY

Director Resigned

Correspondence address: 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 4BG

Appointed: 2000-03-01
Resigned: 2019-08-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1951

MR GIUSEPPE CARUSO

Director Resigned

Correspondence address: 179 BEATRICE STREET, SWINDON, WILTSHIRE, SN2 1BD

Appointed: 1999-08-01
Resigned: 2003-07-04
Occupation: DIRECTOR
Nationality: ITALIAN
Country of residence: UNITED KINGDOM
Date of birth: August 1957

MR NICHOLAS JACK PENDLE

Director Resigned

Correspondence address: 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 4BG

Appointed: 1999-06-07
Resigned: 2019-08-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1956

MR JOHN PATRICK HEAD

Director Resigned

Correspondence address: 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 4BG

Appointed: 1999-06-07
Resigned: 2019-08-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1948

NICHOLAS JACK PENDLE

Secretary Resigned

Correspondence address: 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 4BG

Appointed: 1999-06-07
Resigned: 2019-08-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

FORMATION NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9LJ

Appointed: 1999-06-07
Resigned: 1999-06-07
Nationality: BRITISH

FORMATION SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9LJ

Appointed: 1999-06-07
Resigned: 1999-06-07
Nationality: BRITISH