Active - Proposal to Strike off
Company Information for FLOMERICS GROUP LIMITED
PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
|
Company Registration Number
03109660
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FLOMERICS GROUP LIMITED | |
Legal Registered Office | |
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF Other companies in KT8 | |
Company Number | 03109660 | |
---|---|---|
Company ID Number | 03109660 | |
Date formed | 1995-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/12/2023 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 19:00:06 |
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Officer | Role | Date Appointed |
---|---|---|
SIMONE EUFEMIA AGATHA DAVINA |
||
ADRIAN GERALD BUCKLEY |
||
DARREN LEE MACASKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHANNON WETZEL |
Company Secretary | ||
MARY BEL BALZO |
Director | ||
DEAN MCLEAN FREED |
Director | ||
WALTER ERNEST VERMIJS |
Director | ||
GARY CARTER |
Director | ||
MARIA POPE |
Director | ||
ANTHONY BRIAN ADRIAN |
Company Secretary | ||
KEITH BUTCHER |
Company Secretary | ||
KEITH BUTCHER |
Director | ||
DAVID WILLIAM MANN |
Director | ||
THOMAS ROBERT ROWBOTHAM |
Director | ||
PETER ROY TEAGUE |
Director | ||
WOLFGANG JOSEF BIEDERMANN |
Director | ||
CHRISTOPHER JOHN RATHMELL OGLE |
Company Secretary | ||
CHRISTOPHER JOHN RATHMELL OGLE |
Director | ||
TIMOTHY RICHARD THOMAS MORRIS |
Director | ||
DAVID GEORGE TATCHELL |
Director | ||
DAVID GEORGE TATCHELL |
Company Secretary | ||
DAVID PETER PHILLIPS |
Company Secretary | ||
DAVID PETER PHILLIPS |
Director | ||
HARVEY IVOR ROSTEN |
Director | ||
MARTIN ALEXANDER MCNAIR |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Director | ||
MIKJON LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOWMASTER LIMITED | Director | 2017-06-30 | CURRENT | 1991-12-10 | Active | |
SIEMENS ELECTRONIC DESIGN AUTOMATION LTD | Director | 2017-06-30 | CURRENT | 1983-01-27 | Active | |
ROSE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 1999-11-10 | CURRENT | 1997-10-08 | Active | |
FLOWMASTER LIMITED | Director | 2017-06-30 | CURRENT | 1991-12-10 | Active | |
SIEMENS ELECTRONIC DESIGN AUTOMATION LTD | Director | 2017-06-30 | CURRENT | 1983-01-27 | Active | |
CD-ADAPCO NEW HAMPSHIRE CO., LTD. | Director | 2016-04-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Director | 2016-04-04 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
SAMTECH UK LIMITED | Director | 2015-01-22 | CURRENT | 2005-07-18 | Dissolved 2018-09-18 | |
SIEMENS INDUSTRY SOFTWARE LIMITED | Director | 2014-08-14 | CURRENT | 1997-12-01 | Active | |
PREACTOR INTERNATIONAL LIMITED | Director | 2013-06-03 | CURRENT | 1976-09-02 | Active - Proposal to Strike off | |
THE PREACTOR GROUP LIMITED | Director | 2013-06-03 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED | Director | 2013-01-15 | CURRENT | 1986-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Current accounting period extended from 30/09/22 TO 30/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-08-18 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/07/22 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
Director's details changed for Mr Adrian Gerald Buckley on 2022-01-04 | ||
CH01 | Director's details changed for Mr Adrian Gerald Buckley on 2022-01-04 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD England | |
Termination of appointment of Sharon Hana Kahanov on 2021-12-13 | ||
TM02 | Termination of appointment of Sharon Hana Kahanov on 2021-12-13 | |
CH01 | Director's details changed for Mr Oliver Paul Piers Lewis on 2021-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEE MACASKILL | |
AP01 | DIRECTOR APPOINTED MR OLIVER PAUL PIERS LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Simone Eufemia Agatha Davina on 2020-06-01 | |
AP03 | Appointment of Sharon Hana Kahanov as company secretary on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AA01 | Current accounting period shortened from 31/01/19 TO 30/09/18 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 239819.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/10/2017 | |
PSC02 | Notification of Siemens Aktiengesellschaft as a person with significant control on 2017-03-30 | |
PSC07 | CESSATION OF MENTOR GRAPHICS CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM , 81 Bridge Road, Hampton Court, Surrey, KT8 9HH | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GERALD BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER VERMIJS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN FREED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BEL BALZO | |
TM02 | Termination of appointment of Shannon Wetzel on 2017-06-30 | |
AP03 | Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MR DARREN LEE MACASKILL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 239819.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 239819.62 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 239819.62 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 239819.62 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHANNON WETZEL / 01/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 10/12/12 FULL LIST | |
AR01 | 10/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 10/12/10 FULL LIST | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BEL BALZO / 26/11/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 31/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MARY BEL BALZO | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA POPE | |
288a | DIRECTOR APPOINTED WALTER ERNEST VERMIJS | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:12/02/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
225 | CURREXT FROM 31/12/2008 TO 31/01/2009 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY ADRIAN | |
288a | SECRETARY APPOINTED SHANNON WETZEL | |
88(2) | AD 16/10/08 GBP SI 16523@0.01=165.23 GBP IC 239677.27/239842.5 | |
88(2) | AD 16/10/08 GBP SI 978299@0.01=9782.99 GBP IC 229894.28/239677.27 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH BUTCHER | |
288a | SECRETARY APPOINTED ANTHONY BRIAN ADRIAN | |
288b | APPOINTMENT TERMINATED DIRECTOR WOLFGANG BIEDERMANN | |
88(2) | AD 16/05/08 GBP SI 66250@0.01=662.5 GBP IC 229172.23/229834.73 | |
88(2) | AD 16/05/08 GBP SI 5955@0.01=59.55 GBP IC 229834.73/229894.28 | |
88(2) | AD 10/07/08 GBP SI 13570@0.01=135.7 GBP IC 229036.53/229172.23 | |
88(2) | AD 10/07/08 GBP SI 1500@0.01=15 GBP IC 229021.53/229036.53 | |
88(2) | AD 20/06/08 GBP SI 35000@0.01=350 GBP IC 228671.53/229021.53 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TEAGUE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MANN | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ROWBOTHAM | |
288a | DIRECTOR APPOINTED MARIA POPE | |
288a | DIRECTOR APPOINTED DEAN FREED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 20/06/08 GBP SI 1820@0.01=18.2 GBP IC 228653.33/228671.53 | |
88(2) | AD 05/03/08 GBP SI 2804@0.01=28.04 GBP IC 228625.29/228653.33 | |
88(2) | AD 22/04/08 GBP SI 5000@0.01=50 GBP IC 228575.29/228625.29 | |
88(2) | AD 29/04/08 GBP SI 16500@0.01=165 GBP IC 227410.29/227575.29 | |
88(2) | AD 01/05/08 GBP SI 100000@0.01=1000 GBP IC 227575.29/228575.29 | |
88(2) | AD 08/05/08 GBP SI 455@0.01=4.55 GBP IC 227405.74/227410.29 | |
88(2) | AD 16/05/08 GBP SI 5140@0.01=51.4 GBP IC 227354.34/227405.74 | |
88(2) | AD 02/04/08 GBP SI 906@0.01=9.06 GBP IC 227317.24/227326.3 | |
88(2) | AD 05/03/08 GBP SI 2804@0.01=28.04 GBP IC 227326.3/227354.34 | |
88(2) | AD 20/03/08 GBP SI 1100724@0.01=11007.24 GBP IC 216310/227317.24 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/10/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/06; BULK LIST AVAILABLE SEPARATELY | |
123 | NC INC ALREADY ADJUSTED 05/07/06 | |
RES04 | £ NC 200000/400000 05/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | APPRV PWR OF ATTNY 08/06/06 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/10/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as FLOMERICS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |