About

Registered Number: 01353631
Date of Incorporation: 17/02/1978 (41 years and 9 months ago)
Company Status: Active
Registered Address: 62 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carole Ann Hickton/
1945-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr William Thomas Hickton/
1942-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Robert Hickton/
1971-06
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.