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FLOODTITE SYSTEMS LTD - 472d/Fcm Building 3 Building 3 Oakleigh Road South, North London Business Park, London, United Kingdom
Company Information
- Company registration number
- 04688715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 472d/Fcm Building 3 Building 3 Oakleigh Road South
- North London Business Park
- London
- London
- N11 1GN
- England 472d/Fcm Building 3 Building 3 Oakleigh Road South, North London Business Park, London, London, N11 1GN, England UK
Management
- Managing Directors
- CRAWFORD, Adam Joseph
- HOLLENBERY, Neal
- Company secretaries
- HOLLENBERY, Ayr
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-06
- Age Of Company 2003-03-06 21 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Mr Adam Crawford
- Mr Neal Hollenbery
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AQUATITE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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FLOODTITE SYSTEMS LTD Company Description
- FLOODTITE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04688715. Its current trading status is "live". It was registered 2003-03-06. It was previously called AQUATITE SYSTEMS LIMITED. It has declared SIC or NACE codes as "43290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 472D/fcm Building 3 Building 3 Oakleigh Road South .
Get FLOODTITE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Floodtite Systems Ltd - 472d/Fcm Building 3 Building 3 Oakleigh Road South, North London Business Park, London, United Kingdom
- 2003-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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change-to-a-person-with-significant-control (2023-03-03) - PSC04
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confirmation-statement-with-no-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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change-to-a-person-with-significant-control (2022-09-28) - PSC04
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confirmation-statement-with-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-10-16) - CS01
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confirmation-statement-with-updates (2021-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-12) - AD01
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change-to-a-person-with-significant-control (2020-12-12) - PSC04
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change-person-director-company-with-change-date (2020-12-12) - CH01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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change-to-a-person-with-significant-control (2020-12-15) - PSC04
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change-to-a-person-with-significant-control (2020-12-14) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-28) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-31) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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capital-allotment-shares (2014-06-16) - SH01
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resolution (2014-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
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capital-allotment-shares (2011-07-21) - SH01
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
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termination-director-company-with-name (2011-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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capital-allotment-shares (2010-08-16) - SH01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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capital-allotment-shares (2010-12-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-04) - 288b
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legacy (2009-06-04) - 288a
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legacy (2009-04-17) - 363a
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legacy (2009-04-17) - 287
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memorandum-articles (2009-02-04) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA
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certificate-change-of-name-company (2009-01-24) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-10-28) - 88(2)
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legacy (2008-12-16) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA
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legacy (2006-03-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-27) - 288a
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legacy (2003-03-27) - 288b
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legacy (2003-08-21) - 288a
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legacy (2003-08-21) - 288b
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legacy (2003-08-21) - 287
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incorporation-company (2003-03-06) - NEWINC