INDUSTRIAL FLOW CONTROL LIMITED - OXFORD


Company Profile Company Filings

Overview

INDUSTRIAL FLOW CONTROL LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
INDUSTRIAL FLOW CONTROL LIMITED was incorporated 37 years ago on 16/03/1987 and has the registered number: 02111157. The accounts status is SMALL and accounts are next due on 30/09/2024.

INDUSTRIAL FLOW CONTROL LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRAN SHAW Sep 1970 British Director 2012-05-01 CURRENT
MR GERHARD VAN VUUREN Oct 1976 South African Director 2017-06-29 CURRENT
MR GRAHAM JOSEPH MORRELL Dec 1964 British Director 2016-06-23 CURRENT
MR GREG CLARKE Mar 1964 British Director 2011-09-01 CURRENT
NICHOLAS GRAHAM DAWSON Oct 1945 British Secretary 1999-07-20 UNTIL 2002-01-18 RESIGNED
MR STEVEN RICHARD WEEKS Nov 1976 British Director 2016-06-23 UNTIL 2017-06-29 RESIGNED
JANET CHRISTINE GRAY Jan 1957 British Secretary RESIGNED
MR PETER ROY LAPICKI Secretary 2010-04-16 UNTIL 2014-09-10 RESIGNED
CARL PHILIP LILLEY Mar 1965 British Secretary 2005-05-01 UNTIL 2010-04-15 RESIGNED
JOHN LAWRENCE TATTERSALL Sep 1946 British Secretary 2002-01-18 UNTIL 2005-04-30 RESIGNED
MR STEVEN RICHARD WEEKS Secretary 2014-09-10 UNTIL 2017-06-29 RESIGNED
CARL PHILIP LILLEY Mar 1965 British Director 2003-07-24 UNTIL 2010-04-15 RESIGNED
JOHN LAWRENCE TATTERSALL Sep 1946 British Director RESIGNED
MS NICOLA STAMP Sep 1965 British Director 2017-08-29 UNTIL 2020-03-24 RESIGNED
MS NICOLA STAMP Sep 1965 British Director 2022-01-14 UNTIL 2022-09-15 RESIGNED
MR MARTIN WILLIAM RUSSELL Oct 1968 English Director 2020-04-17 UNTIL 2022-01-14 RESIGNED
STEPHEN GEORGE PENN Dec 1949 British Director 2002-01-18 UNTIL 2010-02-11 RESIGNED
MR GRAHAM ERNEST NEL May 1947 British Director 2002-01-18 UNTIL 2016-06-23 RESIGNED
DAVID MICHAEL ASHBY British Director 2002-01-22 UNTIL 2004-05-28 RESIGNED
MR DAVID THOMAS KNAPP Jun 1945 British Director RESIGNED
TIMOTHY GRAY May 1956 British Director RESIGNED
MICHAEL HUGH CLARKE Apr 1937 British Director RESIGNED
MR KEVIN JOHN ARNOLD Jul 1956 British Director 2010-02-11 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hytek (Gb) Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
A.R. ELLIS LIMITED WEST MOLESEY Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HYTEK (GB) LIMITED OXFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
CENTRE TANK SERVICES LIMITED OXFORD ENGLAND Active SMALL 28120 - Manufacture of fluid power equipment
BELL FLOW SYSTEMS LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUMPTRONICS EUROPE LIMITED OXFORD ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLOWMAX LIMITED OXFORD ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
CORTEX DISPLAYS LTD BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O.L.E. (UK) LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ROB POND LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WHISPER PUMPS LIMITED OXFORD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MECHTRONIC LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NARROWTEX UK LTD BLACKBURN Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ESSCO CONTROLS LIMITED OXFORD ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CASTLE PUMPS LTD OXFORD ENGLAND Active SMALL 28131 - Manufacture of pumps
BIOPHARMA DYNAMICS LTD OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
THE VALVE AND ACTUATOR COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 28140 - Manufacture of taps and valves

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-16 31-12-2022 255,044 Cash 462,666 equity
ACCOUNTS - Final Accounts 2022-09-23 31-12-2021 86,565 Cash 465,526 equity
ACCOUNTS - Final Accounts 2021-09-22 31-12-2020 220,577 Cash 460,934 equity
ACCOUNTS - Final Accounts 2020-09-26 31-12-2019 55,075 Cash 363,495 equity
ACCOUNTS - Final Accounts 2019-09-12 31-12-2018 196,819 Cash 265,735 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
AMADEUS INTERNATIONAL LIMITED OXFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE VALVE AND ACTUATOR COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 28140 - Manufacture of taps and valves
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