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FLOWLINE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flowline Systems Ltd. The company was founded 18 years ago and was given the registration number 05733073. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:FLOWLINE SYSTEMS LTD
Company Number:05733073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire, England, SG6 1GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire Business Centre, Works Road, Letchworth Garden City, England, SG6 1GJ

Director01 July 2014Active
25 Rowan Crescent, Biggleswade, SG18 0PQ

Secretary02 October 2006Active
25 Rowan Crescent, Biggleswade, England, SG18 0PQ

Secretary01 July 2014Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary07 March 2006Active
25 Rowan Crescent, Biggleswade, SG18 0PQ

Director02 October 2006Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director07 March 2006Active

People with Significant Control

Mr Mark Davis
Notified on:16 April 2024
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Devonshire Business Centre, Works Road, Letchworth Garden City, England, SG6 1GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Matthew Close
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:23 Monkswood Gardens, Borehamwood, England, WD6 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Notification of a person with significant control.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-06-19Address

Change registered office address company with date old address new address.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Termination secretary company with name termination date.

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2016-04-04Officers

Termination director company with name termination date.

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2015-09-01Capital

Capital allotment shares.

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