About

Registered Number: 02139838
Date of Incorporation: 11/06/1987 (37 years ago)
Company Status: Active
Registered Address: 6 Eagle Close, Woosehill, Wokingham, Berkshire, RG41 3YZ

 

Flagship Systems Ltd was established in 1987. The current directors of the business are listed as Howard, Margaret Cecilia, Howard, Barry Victor Charles at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Barry Victor Charles N/A - 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Margaret Cecilia N/A - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 01 May 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 30 April 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 11 May 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 29 May 2015
AR01 - Annual Return 31 May 2014
AA - Annual Accounts 31 May 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 August 2005
353 - Register of members 04 August 2005
287 - Change in situation or address of Registered Office 04 August 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 27 August 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 10 August 2002
287 - Change in situation or address of Registered Office 09 May 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 07 August 2001
225 - Change of Accounting Reference Date 22 August 2000
287 - Change in situation or address of Registered Office 14 August 2000
CERTNM - Change of name certificate 10 August 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 01 September 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 28 July 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 19 September 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 05 August 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 29 July 1993
AA - Annual Accounts 14 July 1992
363s - Annual Return 14 July 1992
AA - Annual Accounts 05 July 1991
363b - Annual Return 05 July 1991
AA - Annual Accounts 03 December 1990
363a - Annual Return 03 December 1990
288 - N/A 04 August 1989
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
287 - Change in situation or address of Registered Office 09 June 1989
RESOLUTIONS - N/A 12 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 18 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1987
288 - N/A 08 July 1987
287 - Change in situation or address of Registered Office 08 July 1987
NEWINC - New incorporation documents 11 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.