FLOTECH PERFORMANCE SYSTEMS LTD
Overview
| Company Name | FLOTECH PERFORMANCE SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07749953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOTECH PERFORMANCE SYSTEMS LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is FLOTECH PERFORMANCE SYSTEMS LTD located?
| Registered Office Address | 80 Station Parade HG1 1HQ Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOTECH PERFORMANCE SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| FLOTECH ENGINEERING SOLUTIONS LIMITED | Aug 23, 2011 | Aug 23, 2011 |
What are the latest accounts for FLOTECH PERFORMANCE SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FLOTECH PERFORMANCE SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for FLOTECH PERFORMANCE SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Francis Mowat as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Christopher Clay as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 077499530004, created on Dec 13, 2024 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 077499530003 in full | 4 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Michael Derek Willink as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 077499530003, created on Jan 20, 2022 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FLOTECH PERFORMANCE SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Andrew Iain | Director | Station Parade HG1 1HQ Harrogate 80 England | England | British | 58475810002 | |||||
| CLAY, Jason Christopher | Director | Station Parade HG1 1HQ Harrogate 80 England | England | British | 344034930001 | |||||
| MOWAT, Andrew Francis | Director | Station Parade HG1 1HQ Harrogate 80 England | England | British | 344035240001 | |||||
| PEDERSEN, Henrik Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 England | England | Danish | 307657570004 | |||||
| BROOMHEAD, Robert Alec | Director | Salterns Lane Ind Estate Salterns Lane PO16 0SU Fareham Unit 2 Hampshire England | England | British | 83724470003 | |||||
| CONTRERAS, Robert Leonard | Director | Station Parade HG1 1HQ Harrogate 80 Station Parade England | England | British | 93499270002 | |||||
| HARRIS, Juliette Alice | Director | Salterns Lane Ind Estate Salterns Lane PO16 0SU Fareham Unit 2 Hampshire United Kingdom | England | British | 188589820002 | |||||
| HARRIS, Richard Michael | Director | Salterns Lane Ind Estate Salterns Lane PO16 0SU Fareham Unit 2 Hampshire England | England | British | 162523770002 | |||||
| HARRIS, Richard Michael | Director | Fitzalan Road BN18 9JY Arundel 80 West Sussex United Kingdom | United Kingdom | British | 162523770001 | |||||
| SADLER, Sara | Director | Salterns Lane Ind Estate Salterns Lane PO16 0SU Fareham Unit 2 Hampshire United Kingdom | England | British | 192810980002 | |||||
| SADLER, Thomas Michael | Director | Salterns Lane Ind Estate Salterns Lane PO16 0SU Fareham Unit 2 Hampshire England | England | British | 162523780002 | |||||
| SADLER, Thomas Michael | Director | Trimaran Road Warsash SO31 9BE Southampton 39 Hampshire United Kingdom | United Kingdom | British | 162523780001 | |||||
| WILLINK, Michael Derek | Director | Station Parade HG1 1HQ Harrogate 80 England | England | British | 117390210001 | |||||
| WILSON, Gareth James | Director | c/o North West Office Stuart Road Bredbury SK6 2SR Stockport Flotech House Cheshire United Kingdom | England | British | 72134580005 |
Who are the persons with significant control of FLOTECH PERFORMANCE SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adler & Allan Limited | Feb 26, 2021 | Station Parade HG1 1HQ Harrogate 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Michael Harris | Apr 06, 2016 | Salterns Lane Ind Estate Salterns Lane PO16 0SU Fareham Unit 2 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Michael Sadler | Apr 06, 2016 | Salterns Lane Ind Estate Salterns Lane PO16 0SU Fareham Unit 2 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FLOTECH PERFORMANCE SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | Oct 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0