LONDON FLUID SYSTEM TECHNOLOGIES LIMITED

LONDON FLUID SYSTEM TECHNOLOGIES LIMITED is an active private limited company, incorporated on 28 June 2000. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Kingley Park, Kings Langley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LONDON FLUID SYSTEM TECHNOLOGIES LIMITED previously had the company name NORTH LONDON FLUID SYSTEM TECHNOLOGIES LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	KINGLEY PARK
Address Line 2	STATION ROAD
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Postcode	WD4 8GW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 15/04/2004 onwards:

LONDON FLUID SYSTEM TECHNOLOGIES LIMITED

Prior to 15/04/2004:

NORTH LONDON FLUID SYSTEM TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR GEORGE JAMES MCPHERSON

(~28 year old British national)

ST GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2022

MRS HANNAH LOUISE SOUTH

(~32 year old British national)

ST GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 2DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2022

MR ADAM RICHARD WYNNE

(~28 year old British national)

ST GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2022

MR ADRIAN WYNNE (MBA ACIS)

(~62 year old British national)

KINGLEY PARK STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8GW, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2000

MRS KAREN ANN WYNNE

(~55 year old British national)

ST GEORGE'S COURT WINNIGTON AVENUE, NORTHIWCH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2022

MRS DEBORAH ANN CRIDFORD

(~65 year old British national)

KINGLEY PARK STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8GW, UNITED KINGDOM

Current Secretary

Appointed on 01/05/2005

Shareholders

(Persons of Significant Control)

Mr Adrian Wynne

(~62 year old British national)

Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PENINSULA MEDICAL TECHNOLOGIES LTD

MR ADRIAN WYNNE (MBA ACIS)

SHAW ADVISORY & CAPITAL LIMITED

MR ADRIAN WYNNE (MBA ACIS)

TUTORCHASE LTD

MR ADRIAN WYNNE (MBA ACIS)

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)