FLYTEC SYSTEMS LIMITED

Company number 03783664

1 person with significant control / 0 statements

Modern Associates Limited

• Correspondence address: Morris Owen House, 43-45 Devizes Road, Swindon, England, SN1 4BG
• Notified on: 12 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 03760737
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Patrick Head (Ceased)

• Correspondence address: 43-45 Devizes Road, Swindon, Wiltshire, United Kingdom, SN1 4BG
• Notified on: 6 April 2016
• Ceased on: 12 August 2019
• Date of birth: September 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Jack Pendle (Ceased)

• Correspondence address: 43-45 Devizes Road, Swindon, Wiltshire, United Kingdom, SN1 4BG
• Notified on: 6 April 2016
• Ceased on: 12 August 2019
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Leonard Riley (Ceased)

• Correspondence address: 43-45 Devizes Road, Swindon, Wiltshire, United Kingdom, SN1 4BG
• Notified on: 6 April 2016
• Ceased on: 12 August 2019
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%