About

Registered Number: 01353631
Date of Incorporation: 17/02/1978 (42 years and 7 months ago)
Company Status: Active
Registered Address: 62 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP,

 

Based in Hitchin, Flair Electronic Systems Ltd was founded on 17 February 1978, it's status is listed as "Active". The business employs 21-50 people. This organisation has 5 directors.

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 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

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.