FLOODTITE SYSTEMS LTD - LONDON


Company Profile Company Filings

Overview

FLOODTITE SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLOODTITE SYSTEMS LTD was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FLOODTITE SYSTEMS LTD - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

472D/FCM BUILDING 3 BUILDING 3 OAKLEIGH ROAD SOUTH
LONDON
LONDON
N11 1GN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AQUATITE SYSTEMS LIMITED (until 27/01/2009)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEAL HOLLENBERY Dec 1969 British Director 2009-05-04 CURRENT
ADAM JOSEPH CRAWFORD May 1969 British Director 2018-06-19 CURRENT
MRS AYR . HOLLENBERY Secretary 2011-07-21 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-06 UNTIL 2003-03-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-06 UNTIL 2003-03-06 RESIGNED
TINA MARGARET FARRELL Aug 1956 British Director 2003-08-08 UNTIL 2009-05-04 RESIGNED
DIRECTOR DONAL FRANCIS FARRELL Sep 1947 British Director 2003-08-08 UNTIL 2011-06-17 RESIGNED
MARK ADRIAN FALKINGHAM May 1965 British Director 2003-03-06 UNTIL 2003-08-12 RESIGNED
AMANDA JUNE MITCHELL Nov 1964 British Secretary 2003-03-06 UNTIL 2003-08-12 RESIGNED
TINA MARGARET FARRELL Aug 1956 British Secretary 2003-08-08 UNTIL 2009-05-04 RESIGNED
MR NEAL HOLLENBERY Dec 1969 British Secretary 2009-05-04 UNTIL 2012-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neal Hollenbery 2017-03-06 12/1969 London   London Ownership of shares 25 to 50 percent
Mr Adam Crawford 2017-03-06 5/1969 London   London Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FLOODTITE_SYSTEMS_LIMITED - Accounts 2023-12-30 31-03-2023 £-761,962 equity
FLOODTITE_SYSTEMS_LIMITED - Accounts 2022-12-21 31-03-2022 £-788,577 equity
FLOODTITE_SYSTEMS_LIMITED - Accounts 2021-12-31 31-03-2021 £211 Cash £-739,142 equity
FLOODTITE_SYSTEMS_LIMITED - Accounts 2021-03-30 31-03-2020 £211 Cash £-697,671 equity
FLOODTITE_SYSTEMS_LIMITED - Accounts 2019-12-31 31-03-2019 £211 Cash £-534,023 equity
FLOODTITE_SYSTEMS_LIMITED - Accounts 2018-01-02 31-03-2017
Abbreviated Company Accounts - FLOODTITE SYSTEMS LTD 2015-12-08 31-03-2015 £-2,702 equity
Abbreviated Company Accounts - FLOODTITE SYSTEMS LTD 2015-01-01 31-03-2014 £8,009 Cash £-66,509 equity

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