Having been setup in 1978, Flair Electronic Systems Ltd have registered office in Hitchin, it's status is listed as "Active". Hickton, Carole Ann, Hickton, Johannah, Hickton, Paul Robert, Hickton, William Thomas, Wass, Shirley Mary are listed as directors of this organisation. This company is VAT Registered in the UK. The company currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKTON, Carole Ann | N/A | - | 1 |
| HICKTON, Johannah | 15 May 2019 | - | 1 |
| HICKTON, Paul Robert | 01 May 2005 | - | 1 |
| HICKTON, William Thomas | N/A | 01 May 2005 | 1 |
| WASS, Shirley Mary | N/A | 04 November 1996 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Carole Ann Hickton/
1945-11 |
Individual person with significant control |
British/
England |
|
|
Mr William Thomas Hickton/
1942-05 |
Individual person with significant control |
British/
England |
|
|
Mr Paul Robert Hickton/
1971-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| PSC07 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 22 July 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| MR04 - N/A | 16 November 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 14 June 2016 | |
| CH03 - Change of particulars for secretary | 24 February 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| AD01 - Change of registered office address | 24 February 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| CH03 - Change of particulars for secretary | 01 May 2015 | |
| CH01 - Change of particulars for director | 01 May 2015 | |
| CH01 - Change of particulars for director | 01 May 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| MR01 - N/A | 17 December 2014 | |
| MR01 - N/A | 16 December 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| CH03 - Change of particulars for secretary | 19 November 2013 | |
| CH01 - Change of particulars for director | 19 November 2013 | |
| MR04 - N/A | 08 October 2013 | |
| MR05 - N/A | 04 October 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| MR01 - N/A | 08 May 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| RESOLUTIONS - N/A | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
| AD01 - Change of registered office address | 14 February 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363a - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| RESOLUTIONS - N/A | 06 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 1997 | |
| MEM/ARTS - N/A | 06 July 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| MEM/ARTS - N/A | 09 April 1997 | |
| 169 - Return by a company purchasing its own shares | 09 April 1997 | |
| 169 - Return by a company purchasing its own shares | 09 April 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| MEM/ARTS - N/A | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| 287 - Change in situation or address of Registered Office | 13 April 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 363s - Annual Return | 12 May 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363b - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 08 November 1990 | |
| 288 - N/A | 05 March 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 15 February 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| AA - Annual Accounts | 18 March 1987 | |
| 363 - Annual Return | 18 March 1987 | |
| 287 - Change in situation or address of Registered Office | 01 November 1986 | |
| AA - Annual Accounts | 31 July 1986 | |
| 363 - Annual Return | 31 July 1986 | |
| NEWINC - New incorporation documents | 17 February 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2014 | Outstanding |
N/A |
| A registered charge | 11 December 2014 | Outstanding |
N/A |
| A registered charge | 25 April 2013 | Fully Satisfied |
N/A |
| All assets debenture | 20 March 2012 | Fully Satisfied |
N/A |
