Flight Data Systems Limited

Active08182992 Private limited company
Incorporated
16 August 2012 (14 years)
Industry
Technical testing and analysis (71200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suite 4 Heathrow Boulevard 4
280 Bath Road
West Drayton
UB7 0DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2018
American
Born August 1964 (62)
Officer history (3 former)
28 February 2026
Resigned Quinn, Francis William as Director
31 December 2021
Appointed Quinn, Francis William as Director
31 December 2021
Resigned Knowles, David Bradford as Director
10 November 2021
Resigned Privitera, Darren Paul as Director
28 May 2018
Appointed Grierson, Douglas John as Director
28 May 2018
Appointed Knowles, David Bradford as Director
16 August 2012
Appointed Privitera, Darren Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Acr UK Holdings Ltd
Corporate entity · Notified 13 September 2019
Has significant influence or control
Private Ltd Company
Reg. no. 0807929257
Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 08079257
Former controllers (1)
31 May 2018
Ceased Darren Paul Privitera — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DB Bidco Limited Owns 75–100% of shares
Flight Data Systems Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with updates16 August 2026
12 March 2026Termination of appointment of a director
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
Show all recent filings

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