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FLOWNETIX LIMITED

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

This company is commonly known as Flownetix Limited. The company was founded 22 years ago and was given the registration number 04439909. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, West Midlands. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:FLOWNETIX LIMITED
Company Number:04439909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Broad Street, Stratford Upon Avon, CV37 6HN

Secretary31 October 2006Active
Room F, 5th Floor, Block 28, Grand Dynasty View, 9 Ma Wo Road, Tai Po, Hong Kong,

Director30 November 2005Active
Flat B 37/F, Block 8 (La Rossa B), Coastal Skyline 12 Tung Chung Waterfront Road, Tung Chung, Hong Kong,

Director15 May 2002Active
37 Broad Street, Stratford Upon Avon, CV37 6HN

Director29 July 2004Active
Holly Lodge, Autumn Walk, Maidenhead, SL6 4ND

Secretary15 May 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary15 May 2002Active
Holly Lodge, Autumn Walk, Maidenhead, SL6 4ND

Director15 May 2002Active
1 Belmont Drive, Maidenhead, Slough, SL6 6JZ

Director15 May 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director15 May 2002Active

People with Significant Control

Mr Simon John Rhodes
Notified on:06 April 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Hong Kong
Address:Flat B 37/F, Block 8 (La Rossa B), Coastal Skyline, 12 Tung Chung Waterfront Road, Lantau Island, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-12Dissolution

Dissolution application strike off company.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Officers

Change person director company with change date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-24Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Address

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

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Mortgage

Mortgage satisfy charge full.

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2014-10-20Mortgage

Mortgage satisfy charge full.

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2014-10-20Mortgage

Mortgage satisfy charge full.

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