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Nom

Fluid Systems LTD

Adresse
Unit 2/3 Enterprise Estate
Moorfield Road
Slyfield Industrial Estate
Guildford
Surrey
GU1 1RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 février 2021
Company Register Name Fluid Systems Limited
Société Numéro de Registre 05413680 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fluid Systems LTD | Pirtek Guildford
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Johnson, Stuart David Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Claire Pamela Bridget Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Johnson, Calum Ian James Moorfield Road, Slyfield Industrial Est,, Guildford, Surrey Status: Active Notified: 11/04/2023 Date of Birth: 02/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Stuart David North Warnborough, Hook, Hampshire, United Kingdom Status: Active Notified: 05/04/2005 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Changkon LTD Status: Active Notified: 10/02/2023 Companies House Number: 09276931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors