FLOTECH PERFORMANCE SYSTEMS LTD - HARROGATE


Company Profile Company Filings

Overview

FLOTECH PERFORMANCE SYSTEMS LTD is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
FLOTECH PERFORMANCE SYSTEMS LTD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749953. The accounts status is FULL and accounts are next due on 30/06/2024.

FLOTECH PERFORMANCE SYSTEMS LTD - HARROGATE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 STATION PARADE
HARROGATE
HG1 1HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLOTECH ENGINEERING SOLUTIONS LIMITED (until 07/09/2011)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK VORGOD PEDERSEN Dec 1965 Danish Director 2021-02-26 CURRENT
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2021-02-26 CURRENT
ANDREW IAIN BOYLE Oct 1967 British Director 2022-01-04 CURRENT
MR MICHAEL DEREK WILLINK Jun 1964 British Director 2021-02-26 UNTIL 2022-05-16 RESIGNED
MR THOMAS MICHAEL SADLER Aug 1973 British Director 2011-08-23 UNTIL 2012-01-01 RESIGNED
MR THOMAS MICHAEL SADLER Aug 1973 British Director 2012-01-01 UNTIL 2021-02-26 RESIGNED
MRS SARA SADLER Jun 1974 British Director 2014-11-01 UNTIL 2021-02-26 RESIGNED
MR RICHARD MICHAEL HARRIS May 1980 British Director 2011-08-23 UNTIL 2013-10-18 RESIGNED
MR RICHARD MICHAEL HARRIS May 1980 British Director 2013-10-21 UNTIL 2021-02-26 RESIGNED
MRS JULIETTE ALICE HARRIS Apr 1980 British Director 2014-11-01 UNTIL 2021-02-26 RESIGNED
MR ROBERT ALEC BROOMHEAD May 1970 British Director 2011-09-12 UNTIL 2014-10-20 RESIGNED
MR GARETH JAMES WILSON Mar 1977 British Director 2011-08-23 UNTIL 2014-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adler & Allan Limited 2021-02-26 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Michael Harris 2016-04-06 - 2021-02-26 5/1980 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Michael Sadler 2016-04-06 - 2021-02-26 8/1973 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Flotech Performance Systems Ltd - Filleted accounts 2021-02-23 30-09-2020 £349,851 Cash £1,688,643 equity
Flotech Performance Systems Ltd - Filleted accounts 2020-06-30 30-09-2019 £456,811 Cash £2,223,964 equity
Abbreviated Company Accounts - FLOTECH PERFORMANCE SYSTEMS LTD 2016-06-04 30-09-2015 £279,874 Cash £350,716 equity

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