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Companies House/Birmingham/Company profile

FLYDOCS SYSTEMS LIMITED

Active
07915368·incorporated 2012-01-19

FLYDOCS SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 January 2012 at Companies House (number 07915368; OpenRegistry canonical ID GB-07915368-flydocs-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-19
Registered Address
LEWIS BUILDING, BULL STREET, BIRMINGHAM, B4 6AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FLYDOCS SYSTEMS LIMITED has 1 person with significant control on file:

  • Deutsche Lufthansa Ag (Germany reg. Hrb 2168). Notified 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Flydocs Systems (Midco) Limited. Notified 2016-04-06. Ceased 2025-12-15.
    • Owns 75% or more of shares

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