Flydocs Systems (Midco) Limited
- Company number
- 09257311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2014
- Nature of business
- Activities of head offices
Registered office
Previous names
- Hamsard 3354 Limited (until 15 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUGOSTINE, Johanna Margaretha | Director | 1 Sep 2025 | |
| KOERNER, Nikolaus | Director | 10 Nov 2021 | |
| FISCHER, Andre Marcel | Director | 13 Aug 2019 | 30 Sep 2025 |
| BRITZKE, Michael | Director | 13 Aug 2019 | 10 Nov 2021 |
| HILL, Jenny Louise | Director | 8 Dec 2017 | 13 Aug 2019 |
| YEATES, Darren Edward | Director | 8 Dec 2017 | 13 Aug 2019 |
| RYAN, Anne Marie | Director | 13 Apr 2015 | 8 Dec 2017 |
| RYAN, Adrian Paul Patrick | Director | 13 Apr 2015 | 8 Dec 2017 |
| SHAW, Richard | Director | 19 Mar 2015 | 9 Jun 2016 |
| CROSSLEY, Peter Mortimer | Director | 9 Oct 2014 | 19 Mar 2015 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 9 Oct 2014 | 19 Mar 2015 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 9 Oct 2014 | 19 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flydocs Systems (Topco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £147,539 | £431,884 | £19,569 | 0 |
| 31 Dec 2023 | £177,914 | £366,561 | £19,783 | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
Connections
Directors’ other companies
- AUGOSTINE, Johanna Margaretha - Director at Gen2 Systems Limited
- KOERNER, Nikolaus - Director at Gen2 Systems Limited
Companies at the same address
- Aegis Collective Limited (15847113)
- Diver's Community CIC (15787961)
- Flydocs Systems (Topco) Limited (09304098)
- Flydocs Systems Limited (07915368)
- Gen2 Systems Limited (06403282)
- Jamcham Ltd (10131735)