PDS FLATWORKS LTD - CHELMSFORD


Company Profile Company Filings

Overview

PDS FLATWORKS LTD is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
PDS FLATWORKS LTD was incorporated 13 years ago on 09/03/2011 and has the registered number: 07557312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PDS FLATWORKS LTD - CHELMSFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MOULSHAM MILL, SUITE M2.02
CHELMSFORD
CM2 7PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL HIFU SYSTEMS LTD (until 08/08/2018)
GLOBAL HIFU USA (PROSTATE) LIMITED (until 24/04/2012)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAYLIN EMIN Aug 1986 English Director 2018-08-07 CURRENT
MR IAN MURRAY FORDER May 1949 British Director 2011-03-09 UNTIL 2011-06-09 RESIGNED
MR JOHN GERARD STEPHENSON Sep 1946 British Director 2011-06-09 UNTIL 2018-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Taylan Emin 2018-08-15 8/1986 Chelmsford   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Ian Murray Forder 2016-04-06 - 2018-08-15 5/1949 Chelmsford   Ownership of shares 25 to 50 percent
Mr John Gerard Stephenson 2016-04-06 - 2018-08-06 9/1946 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pds Flatworks Ltd 2023-07-15 31-03-2023 £30,866 Cash
PDS Flatworks Ltd 2022-12-30 31-03-2022 £7,404 Cash
Pds Flatworks Ltd 2021-12-23 31-03-2021 £22,973 Cash
Pds Flatworks Ltd 2020-12-31 31-03-2020 £12,864 Cash
Pds Flatworks Ltd 2019-12-28 31-03-2019 £3,124 Cash
Pds Flatworks Ltd 2019-01-09 31-03-2018 £1 Cash
Global Hifu Systems Limited 2017-12-19 31-03-2017
Dormant Company Accounts - GLOBAL HIFU SYSTEMS LTD 2016-12-23 31-03-2016 £1 equity
Dormant Company Accounts - GLOBAL HIFU SYSTEMS LTD 2015-12-15 31-03-2015 £1 equity
Dormant Company Accounts - GLOBAL HIFU SYSTEMS LTD 2015-02-06 31-03-2014 £2 equity

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