Based in Hertfordshire, Flair Electronic Systems Ltd was registered on 17 February 1978, it's status in the Companies House registry is set to "Active". The company currently employs 21-50 staff. The organisation has 5 directors listed.
| 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 | 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 |
