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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
Company Number:05413680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 2/3 Enterprise Est, Moorfield Road, Slyfield Industrial Est,, Guildford, Surrey, GU1 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2/3 Enterprise Est, Moorfield Road, Slyfield Industrial Est,, GU1 1RB

Director11 April 2023Active
Swan Cottage, Hook Road, North Warnborough, Hook, United Kingdom, RG29 1EX

Director05 April 2005Active
Hitherwood, The Street, Rotherwick, Hook, RG27 9BL

Secretary05 April 2005Active
12 Ashlea, Hook, RG27 9RQ

Director05 April 2005Active

People with Significant Control

Mrs Claire Pamela Bridget Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Hitherwood, The Street, Hook, United Kingdom, RG27 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart David Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Swan Cottage, Hook Road, Hook, United Kingdom, RG29 1EX
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (0 months remaining)

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