FLUIDONE LIMITED - LONDON


Company Profile Company Filings

Overview

FLUIDONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLUIDONE LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FLUIDONE LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

5 HATFIELDS
LONDON
SE1 9PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLUIDATA LIMITED (until 25/10/2016)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES ROGERS Jul 1982 British Director 2006-01-16 CURRENT
MR SIMON WARD Apr 1974 British Director 2023-11-01 CURRENT
MR ROY HASTINGS Jul 1971 British Director 2021-01-22 CURRENT
MR RUSSELL MARTIN HORTON May 1969 British Director 2018-06-26 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-11-25 UNTIL 2006-01-23 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-11-25 UNTIL 2006-01-23 RESIGNED
MR PIERS OLIVER DANIELL Dec 1981 British Secretary 2006-01-16 UNTIL 2015-04-08 RESIGNED
MR PHILLIP OLIVER Jul 1979 British Director 2014-08-21 UNTIL 2015-04-08 RESIGNED
GRAHAM ALAN WARNER Nov 1944 British Director 2006-02-01 UNTIL 2006-11-24 RESIGNED
MR LARRY VINER Oct 1947 British Director 2007-05-01 UNTIL 2015-04-08 RESIGNED
MR JOHN PAUL TAYLOR Jul 1970 British Director 2017-10-01 UNTIL 2019-02-27 RESIGNED
MR MICHAEL JOSEPH SWAIN Feb 1964 British Director 2015-04-08 UNTIL 2017-07-01 RESIGNED
MR TOBY PETER STUBBINGTON Apr 1975 British Director 2017-03-20 UNTIL 2017-09-15 RESIGNED
MR NIGEL RICHARD SANDERS Sep 1969 British Director 2010-04-06 UNTIL 2015-04-08 RESIGNED
MRS PATRICIA ANNE ROESER Apr 1949 British Director 2013-02-26 UNTIL 2015-04-08 RESIGNED
MR JOACHIM ROESER Mar 1954 German Director 2006-12-15 UNTIL 2015-04-08 RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 2015-04-08 UNTIL 2019-02-27 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Director 2018-06-29 UNTIL 2019-02-27 RESIGNED
MR HEMANT PATEL Dec 1974 British Director 2018-06-26 UNTIL 2021-01-22 RESIGNED
PHILIP BRENDAN LYNCH Dec 1970 Irish Director 2022-01-31 UNTIL 2023-11-01 RESIGNED
MR CHRISTOPHER JAGUSZ Nov 1964 British Director 2017-07-01 UNTIL 2017-09-28 RESIGNED
ALISTAIR GUY HUGHES Apr 1968 British Director 2007-01-01 UNTIL 2008-12-17 RESIGNED
NIGEL PETER GILPIN May 1962 British Director 2015-04-08 UNTIL 2016-10-31 RESIGNED
MR DANIEL MARK FISHER Jun 1985 British Director 2012-05-01 UNTIL 2015-04-08 RESIGNED
MR PIERS OLIVER DANIELL Dec 1981 British Director 2006-01-16 UNTIL 2019-02-15 RESIGNED
MR EDWARD LEONARD DANIELL May 1947 British Director 2013-02-26 UNTIL 2015-04-08 RESIGNED
MR BRIAN MICHAEL CHATFIELD Apr 1946 British Director 2006-02-01 UNTIL 2006-11-24 RESIGNED
JAMES ARNOLD-ROBERTS Jul 1974 British Director 2020-11-10 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fluidone Holdings Limited 2019-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rigby Technology Investments Limited 2017-03-21 - 2019-02-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rigby Technology Investments Limited 2016-06-28 - 2019-02-27 Stratford-Upon-Avon   Right to appoint and remove directors

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FLUIDONE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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FLUIDONE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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