FLOTEK GROUP LIMITED
FLOTEK GROUP LIMITED is an active private limited company, incorporated on 31 January 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FLOTEK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13882299 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/01/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE MALTINGS |
|---|---|
| Address Line 2 | EAST TYNDALL STREET |
| Post Town | CARDIFF |
| Country | WALES |
| Postcode | CF24 5EA |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 11/02/2025 |
|---|---|
| Last Made Up Date | 28/01/2024 |
Return
| Next Due Date | 28/02/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
FLOTEK GROUP LIMITED
Directors
(The company's officers)
MR DANIEL JAY BALL
(~40 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in WALES
Appointed on 31/01/2022
MR PHILLIP EMANUEL
(~43 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 14/12/2022
MR MALCOLM HOLLAND
(~39 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 31/01/2022
CRAIG JONES
(~41 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 30/01/2023
MR DAVID MIDDLETON
(~29 year old British national)
THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2022
Shareholders
(Persons of Significant Control)
Mr Daniel Jay Ball
(~40 year old British national)
The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2022
Mr Malcolm Holland
(~39 year old British national)
Museum Place, 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2022
Mr David John Middleton
(~29 year old British national)
The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/06/2022
Connections
(Shared officers)
- MR PHILLIP EMANUEL
- MR MALCOLM HOLLAND
ENTERPRISE CARRIER SERVICES LIMITED
- MR MALCOLM HOLLAND
ENTERPRISE COMMUNICATION SOLUTIONS LIMITED
- MR MALCOLM HOLLAND
- MR MALCOLM HOLLAND
- MR MALCOLM HOLLAND
- MR DAVID JOHN MIDDLETON
IKONA (I.T.) LIMITED
- MR DANIEL JAY BALL
- MR MALCOLM HOLLAND
- MR MALCOLM HOLLAND
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)
FLOTEK GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CF24 5EA.
Map of FLOTEK GROUP LIMITED at local scale
Map of FLOTEK GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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