About

Registered Number: 05425054
Date of Incorporation: 15/04/2005 (16 years and 1 month ago)
Company Status: Active
Registered Address: C/O Bfs Accountants The Willows Southwell Road West, Rainworth, Mansfield, NG21 0HJ,

 

Flow Tronix Ltd was founded on 15 April 2005 with its registered office in Mansfield, it has a status of "Active". This company is VAT Registered in the UK. This business employs 1-10 people. Garratt, Julie, Woodward, Ian, Margetson, Stuart James, Johnson, Anthony are listed as directors of Flow Tronix Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Ian 15 April 2005 - 1
JOHNSON, Anthony 10 May 2005 03 February 2006 1
Secretary Name Appointed Resigned Total Appointments
GARRATT, Julie 03 April 2006 - 1
MARGETSON, Stuart James 15 April 2005 05 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart James Margetson/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Ian Michael Woodward/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AD01 - Change of registered office address 21 May 2020
CS01 - N/A 21 May 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 26 April 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 08 April 2015
CH01 - Change of particulars for director 30 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 28 March 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 09 May 2013
RESOLUTIONS - N/A 11 October 2012
SH10 - Notice of particulars of variation of rights attached to shares 11 October 2012
SH08 - Notice of name or other designation of class of shares 11 October 2012
SH01 - Return of Allotment of shares 11 October 2012
CC04 - Statement of companies objects 11 October 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 04 April 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 10 May 2011
AD01 - Change of registered office address 07 December 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 25 March 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 16 April 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 29 February 2008
287 - Change in situation or address of Registered Office 21 February 2008
287 - Change in situation or address of Registered Office 05 June 2007
AA - Annual Accounts 20 February 2007
288a - Notice of appointment of directors or secretaries 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2006
225 - Change of Accounting Reference Date 15 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
363a - Annual Return 27 April 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
288b - Notice of resignation of directors or secretaries 14 September 2005
287 - Change in situation or address of Registered Office 05 July 2005
287 - Change in situation or address of Registered Office 10 June 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
NEWINC - New incorporation documents 15 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.