FLOOID LIMITED - WESTWOOD BUSINESS PARK COVENTRY


Company Profile Company Filings

Overview

FLOOID LIMITED is a Private Limited Company from WESTWOOD BUSINESS PARK COVENTRY and has the status: Active.
FLOOID LIMITED was incorporated 44 years ago on 06/11/1979 and has the registered number: 01459419. The accounts status is FULL and accounts are next due on 30/09/2024.

FLOOID LIMITED - WESTWOOD BUSINESS PARK COVENTRY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PCMS HOUSE
WESTWOOD BUSINESS PARK COVENTRY
WEST MIDLANDS
CV4 8HX

This Company Originates in : United Kingdom
Previous trading names include:
THE PCMS GROUP LIMITED (until 27/01/2020)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER VERDIN Feb 1966 British Director 2021-12-23 CURRENT
MS DIANE PALMQUIST Sep 1965 American Director 2021-12-23 CURRENT
MARTYN HARVEY OSBORNE Mar 1972 British Director 2017-11-10 CURRENT
MR RICHARD ANTHONY SMITH Jun 1948 British Director RESIGNED
PHILIP RICHARD SMITH Jun 1972 British Director 2002-03-31 UNTIL 2017-11-10 RESIGNED
MR CHRIS MUTTER Aug 1960 British Director 2020-04-08 UNTIL 2021-12-23 RESIGNED
MRS BRENDA MARY SMITH Jan 1947 British Director RESIGNED
GARRY MCLAUCHLAN Apr 1963 British Director 2005-12-06 UNTIL 2021-03-24 RESIGNED
MR ANTHONY HOULDSWORTH Feb 1962 British Director 2015-02-19 UNTIL 2021-03-24 RESIGNED
MR RICHARD SPENCER GOODALL Sep 1959 British Director 2008-10-10 UNTIL 2015-03-09 RESIGNED
MR CHRISTOPHER PAUL SMITH Apr 1975 British Director 2015-09-01 UNTIL 2017-11-10 RESIGNED
JOHN COURT May 1959 British Director 2002-03-31 UNTIL 2018-01-22 RESIGNED
MR JONATHAN PETER ADDIS May 1970 British Director 2019-07-09 UNTIL 2020-06-11 RESIGNED
MR DAVID WILLIAM BURKE Mar 1966 Australian Director 2017-10-26 UNTIL 2019-06-10 RESIGNED
MRS BRENDA MARY SMITH Jan 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flooid Holdings Limited 2016-04-06 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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