LONDON FLUID SYSTEM TECHNOLOGIES LIMITED
KINGLEY PARK, STATION ROAD, KINGS LANGLEY WD4 8GW- Active
- Private Limited Company
- Company No. 04025463
- Last Updated: 01 Mar 2024
Company Profile
LONDON FLUID SYSTEM TECHNOLOGIES LIMITED was incorporated on Wednesday, June 28, 2000 as a Private Limited Company with registered address in KINGS LANGLEY. LONDON FLUID SYSTEM TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 25 days.
| Name | LONDON FLUID SYSTEM TECHNOLOGIES LIMITED |
|---|---|
| Company number | 04025463 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGLEY PARK STATION ROAD KINGS LANGLEY WD4 8GW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Wynne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON FLUID SYSTEM TECHNOLOGIES LIMITED | 28 Jun 2000 |
| NORTH LONDON FLUID SYSTEM TECHNOLOGIES LIMITED | 15 Apr 2004 |