FLOMERICS GROUP LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
FLOMERICS GROUP LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
FLOMERICS GROUP LIMITED was incorporated 28 years ago on 03/10/1995 and has the registered number: 03109660. The accounts status is FULL.
FLOMERICS GROUP LIMITED was incorporated 28 years ago on 03/10/1995 and has the registered number: 03109660. The accounts status is FULL.
FLOMERICS GROUP LIMITED - FARNBOROUGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/09/2021 |
Registered Office
PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN GERALD BUCKLEY | Mar 1960 | British | Director | 2017-06-30 | CURRENT |
| MR OLIVER PAUL PIERS LEWIS | Jul 1980 | British | Director | 2021-03-01 | CURRENT |
| DAVID GEORGE TATCHELL | Jul 1946 | British | Secretary | 1999-08-20 UNTIL 1999-10-04 | RESIGNED |
| DAVID GEORGE TATCHELL | Jul 1946 | British | Director | 1995-11-10 UNTIL 2006-12-31 | RESIGNED |
| DR THOMAS ROBERT ROWBOTHAM | Jun 1941 | British | Director | 1999-07-27 UNTIL 2008-07-30 | RESIGNED |
| MARIA POPE | Feb 1946 | American | Director | 2008-07-30 UNTIL 2008-12-29 | RESIGNED |
| MR DAVID PETER PHILLIPS | Jul 1962 | Director | 1995-11-10 UNTIL 1999-08-03 | RESIGNED | |
| MR CHRISTOPHER JOHN RATHMELL OGLE | Mar 1962 | British | Director | 1999-10-04 UNTIL 2008-01-02 | RESIGNED |
| HARVEY IVOR ROSTEN | Oct 1948 | British | Director | 1995-11-10 UNTIL 1997-06-23 | RESIGNED |
| MR WALTER ERNEST VERMIJS | May 1966 | Dutch | Director | 2009-02-13 UNTIL 2017-06-30 | RESIGNED |
| MR DAVID PETER PHILLIPS | Jul 1962 | Secretary | 1995-11-10 UNTIL 1999-08-03 | RESIGNED | |
| MR CHRISTOPHER JOHN RATHMELL OGLE | Mar 1962 | British | Secretary | 1999-10-04 UNTIL 2008-01-02 | RESIGNED |
| ANTHONY BRIAN ADRIAN | Secretary | 2008-09-18 UNTIL 2008-11-07 | RESIGNED | ||
| SHARON HANA KAHANOV | Secretary | 2020-06-01 UNTIL 2021-12-13 | RESIGNED | ||
| MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2017-06-30 UNTIL 2020-06-01 | RESIGNED | ||
| MR KEITH BUTCHER | Dec 1962 | British | Secretary | 2008-01-02 UNTIL 2008-08-07 | RESIGNED |
| SHANNON WETZEL | British | Secretary | 2008-11-07 UNTIL 2017-06-30 | RESIGNED | |
| PETER ROY TEAGUE | May 1954 | United Kingdom | Director | 2007-01-24 UNTIL 2008-07-30 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Director | 1995-11-03 UNTIL 1995-11-10 | RESIGNED | ||
| MIKJON LIMITED | Director | 1995-11-03 UNTIL 1995-11-10 | RESIGNED | ||
| TIMOTHY RICHARD THOMAS MORRIS | British | Director | 1996-11-01 UNTIL 2007-01-24 | RESIGNED | |
| MR DEAN MCLEAN FREED | Apr 1958 | American | Director | 2008-07-30 UNTIL 2017-06-30 | RESIGNED |
| MARTIN ALEXANDER MCNAIR | Aug 1959 | British | Director | 1995-11-10 UNTIL 1996-09-30 | RESIGNED |
| MR DAVID WILLIAM MANN | Jun 1944 | British | Director | 1995-11-29 UNTIL 2008-07-30 | RESIGNED |
| MR DARREN LEE MACASKILL | Sep 1975 | British | Director | 2017-06-30 UNTIL 2021-03-01 | RESIGNED |
| DR GARY CARTER | Sep 1959 | British | Director | 2005-01-21 UNTIL 2009-02-13 | RESIGNED |
| MR KEITH BUTCHER | Dec 1962 | British | Director | 2008-01-02 UNTIL 2008-08-07 | RESIGNED |
| WOLFGANG JOSEF BIEDERMANN | Jan 1962 | German | Director | 2006-07-06 UNTIL 2008-04-15 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 1995-11-03 UNTIL 1995-11-10 | RESIGNED | ||
| MARY BEL BALZO | Apr 1961 | United States | Director | 2009-01-20 UNTIL 2017-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-03 UNTIL 1995-11-03 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-10-03 UNTIL 1995-11-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-10-03 UNTIL 1995-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siemens Aktiengesellschaft | 2017-03-30 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mentor Graphics Corporation | 2016-04-06 - 2017-03-30 | Wilsonville Oregon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |