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Flytec Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Modern Associates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-12 · No cessation recorded

Source record 197739794
Show 3 ceased records
JH
Mr John Patrick HeadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-12

Source record 197628695
CR
Mr Charles Leonard RileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-12

Source record 201363771
NP
Mr Nicholas Jack PendleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-12

Source record 205137758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PM
Paul MerrickCurrent director
Appointed 2019-08-12 · 7 yrs · Finance Director
+9 others
CJ
Carl JonesCurrent director
Appointed 2019-08-12 · 7 yrs · General Manager
+9 others
Show 7 historical appointments
CR
Charles RileyResigned director
Resigned 2000-03-01 · 19 yrs · Director
GC
Giuseppe CarusoResigned director
Resigned 1999-08-01 · 3 yrs · Director
CorpFormation Secretaries LimitedResigned secretary
Resigned 1999-06-07
CorpFormation Nominees LimitedResigned director
Resigned 1999-06-07
NP
Nicholas PendleResigned directorResigned secretary
Resigned 1999-06-07 · 20 yrs · Company Director
JH
John HeadResigned director
Resigned 1999-06-07 · 20 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active