FLUID SYSTEMS LIMITED - SLYFIELD INDUSTRIAL EST,


Company Profile Company Filings

Overview

FLUID SYSTEMS LIMITED is a Private Limited Company from SLYFIELD INDUSTRIAL EST, and has the status: Active.
FLUID SYSTEMS LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05413680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

FLUID SYSTEMS LIMITED - SLYFIELD INDUSTRIAL EST,

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2/3 ENTERPRISE EST
SLYFIELD INDUSTRIAL EST,
GUILDFORD, SURREY
GU1 1RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART DAVID JOHNSON May 1974 British Director 2005-04-05 CURRENT
MR CALUM IAN JAMES JOHNSON Feb 1999 British Director 2023-04-11 CURRENT
CLAIRE JOHNSON Apr 1975 British Director 2005-04-05 UNTIL 2005-04-05 RESIGNED
CLAIRE PAMELA BRIDGET JOHNSON Apr 1975 British Secretary 2005-04-05 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Pamela Bridget Johnson 2016-04-06 - 2019-03-19 4/1975 Hook   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart David Johnson 2016-04-06 5/1974 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.D.J. FLUID SYSTEMS LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S D J HYDRAULICS LIMITED PORTSMOUTH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PIRTEK HEATHROW LIMITED SLOUGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHANGKON LIMITED ST JOHNS ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
G C J FLUID SYSTEMS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INNATE SOURCING LIMITED HAWKINGE, FOLKESTONE UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
S D J PROPERTY HOLDINGS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Fluid Systems Limited - Period Ending 2023-04-30 2024-01-27 30-04-2023 £217,410 Cash £553,589 equity
Fluid Systems Limited - Period Ending 2022-04-30 2023-01-28 30-04-2022 £288,811 Cash £438,602 equity
Fluid Systems Limited - Period Ending 2021-04-30 2022-01-29 30-04-2021 £243,306 Cash £351,061 equity
Fluid Systems Limited - Period Ending 2020-04-30 2020-08-15 30-04-2020 £104,536 Cash £280,450 equity
Fluid Systems Limited - Period Ending 2019-04-30 2019-09-04 30-04-2019 £56,300 Cash £249,787 equity
Fluid Systems Limited - Period Ending 2018-04-30 2019-03-28 30-04-2018 £19,446 Cash £195,985 equity
Fluid Systems Ltd - Period Ending 2017-04-30 2017-07-18 30-04-2017 £383,064 Cash £348,256 equity
Fluid Systems Ltd - Period Ending 2016-04-30 2017-01-31 30-04-2016 £275,259 Cash £301,806 equity
Fluid Systems Ltd - Period Ending 2015-04-30 2016-01-28 30-04-2015 £190,623 Cash £221,498 equity
FLUID SYSTEMS LIMITED - Period Ending 2015-04-30 2015-01-29 30-04-2014 £79,871 Cash £111,459 equity

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