FLUID SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fluid Systems Limited. The company was founded 19 years ago and was given the registration number 05413680. The firm's registered office is in SLYFIELD INDUSTRIAL EST,. You can find them at Unit 2/3 Enterprise Est, Moorfield Road, Slyfield Industrial Est,, Guildford, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | FLUID SYSTEMS LIMITED |
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| Company Number | : | 05413680 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 April 2005 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2/3 Enterprise Est, Moorfield Road, Slyfield Industrial Est,, GU1 1RB | Director | 11 April 2023 | Active |
| Swan Cottage, Hook Road, North Warnborough, Hook, United Kingdom, RG29 1EX | Director | 05 April 2005 | Active |
| Hitherwood, The Street, Rotherwick, Hook, RG27 9BL | Secretary | 05 April 2005 | Active |
| 12 Ashlea, Hook, RG27 9RQ | Director | 05 April 2005 | Active |
People with Significant Control
| Mrs Claire Pamela Bridget Johnson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hitherwood, The Street, Hook, United Kingdom, RG27 9BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stuart David Johnson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Swan Cottage, Hook Road, Hook, United Kingdom, RG29 1EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)