About

Registered Number: 02139838
Date of Incorporation: 11/06/1987 (37 years and 10 months ago)
Company Status: Active
Registered Address: 6 Eagle Close, Woosehill, Wokingham, Berkshire, RG41 3YZ

 

Having been setup in 1987, Flagship Systems Ltd have registered office in Berkshire, it's status at Companies House is "Active". The organisation has 2 directors. Currently we aren't aware of the number of employees at the the company.

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.