Having been setup in 1999, Flatrock Systems Ltd have registered office in Dorset, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the company are listed as Orton, Martin Anthony, Stow, Jonathan Richard, Tite, Jonathan Roy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ORTON, Martin Anthony | 05 July 1999 | 03 May 2018 | 1 |
| STOW, Jonathan Richard | 05 July 1999 | 19 September 2002 | 1 |
| TITE, Jonathan Roy | 28 November 2007 | 07 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 May 2020 | |
| DS01 - Striking off application by a company | 04 May 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| PSC04 - N/A | 09 October 2019 | |
| CS01 - N/A | 05 July 2019 | |
| CH03 - Change of particulars for secretary | 30 July 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| PSC07 - N/A | 04 May 2018 | |
| PSC04 - N/A | 04 May 2018 | |
| CH01 - Change of particulars for director | 04 May 2018 | |
| CH01 - Change of particulars for director | 04 May 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AD01 - Change of registered office address | 03 May 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 15 July 2011 | |
| SH06 - Notice of cancellation of shares | 04 February 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 395 - Particulars of a mortgage or charge | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 287 - Change in situation or address of Registered Office | 21 July 1999 | |
| 225 - Change of Accounting Reference Date | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 287 - Change in situation or address of Registered Office | 09 July 1999 | |
| NEWINC - New incorporation documents | 05 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 15 September 1999 | Outstanding |
N/A |
