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 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
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)
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 |