FLOTECH PERFORMANCE SYSTEMS LTD

FLOTECH PERFORMANCE SYSTEMS LTD is an active private limited company, incorporated on 23 August 2011. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Station Parade, Harrogate. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. FLOTECH PERFORMANCE SYSTEMS LTD previously had the company name FLOTECH ENGINEERING SOLUTIONS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	80 STATION PARADE
Post Town	HARROGATE
Country	ENGLAND
Postcode	HG1 1HQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 07/09/2011 onwards:

FLOTECH PERFORMANCE SYSTEMS LTD

Prior to 07/09/2011:

FLOTECH ENGINEERING SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANDREW IAIN BOYLE

(~56 year old British national)

80 STATION PARADE, HARROGATE, HG1 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2022

MR ROBERT LEONARD CONTRERAS

(~61 year old British national)

80 STATION PARADE STATION PARADE, HARROGATE, HG1 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2021

MR HENRIK VORGOD PEDERSEN

(~58 year old Danish national)

80 STATION PARADE, HARROGATE, HG1 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2021

Connections

(Shared officers)

A.J. BAYLISS PETROLEUM ENGINEERS LTD

MR ANDREW IAIN BOYLE
MR ROBERT LEONARD CONTRERAS
MR HENRIK VORGOD PEDERSEN

ADLER & ALLAN EBT TRUSTEE LIMITED

MR ANDREW IAIN BOYLE
MR HENRIK VORGOD PEDERSEN

ADLER & ALLAN GROUP LIMITED

MR ANDREW IAIN BOYLE
MR ROBERT LEONARD CONTRERAS
MR HENRIK VORGOD PEDERSEN

ADLER & ALLAN HOLDINGS LIMITED

MR ANDREW IAIN BOYLE
MR ROBERT LEONARD CONTRERAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)