FLUIDONE LIMITED
LONDON FLUIDATA LIMITED

Hellopages » Greater London » Southwark » SE1 9PG

Company number 05296759
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 5 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from South Bank Tower 5 Hatfields London SE1 9PG England to 5 Hatfields London SE1 9PG on 26 January 2017; Registered office address changed from 2 More London More London Riverside London SE1 2AP to South Bank Tower 5 Hatfields London SE1 9PG on 26 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of FLUIDONE LIMITED are www.fluidone.co.uk, and www.fluidone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Fluidone Limited is a Private Limited Company. The company registration number is 05296759. Fluidone Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Fluidone Limited is 5 Hatfields London England Se1 9pg. . DANIELL, Piers Oliver is a Director of the company. RIGBY, Steven Paul is a Director of the company. ROGERS, Christopher James is a Director of the company. SWAIN, Michael Joseph is a Director of the company. Secretary DANIELL, Piers Oliver has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CHATFIELD, Brian Michael has been resigned. Director DANIELL, Edward Leonard has been resigned. Director FISHER, Daniel Mark has been resigned. Director GILPIN, Nigel Peter has been resigned. Director HUGHES, Alistair Guy has been resigned. Director OLIVER, Phillip has been resigned. Director ROESER, Joachim has been resigned. Director ROESER, Patricia Anne has been resigned. Director SANDERS, Nigel Richard has been resigned. Director VINER, Larry has been resigned. Director WARNER, Graham Alan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
DANIELL, Piers Oliver
Appointed Date: 16 January 2006
43 years old
Director
RIGBY, Steven Paul
Appointed Date: 08 April 2015
52 years old
Director
ROGERS, Christopher James
Appointed Date: 16 January 2006
43 years old
Director
SWAIN, Michael Joseph
Appointed Date: 08 April 2015
61 years old

Resigned Directors

Secretary
DANIELL, Piers Oliver
Resigned: 08 April 2015
Appointed Date: 16 January 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 January 2006
Appointed Date: 25 November 2004
Director
CHATFIELD, Brian Michael
Resigned: 24 November 2006
Appointed Date: 01 February 2006
79 years old
Director
DANIELL, Edward Leonard
Resigned: 08 April 2015
Appointed Date: 26 February 2013
78 years old
Director
FISHER, Daniel Mark
Resigned: 08 April 2015
Appointed Date: 01 May 2012
40 years old
Director
GILPIN, Nigel Peter
Resigned: 31 October 2016
Appointed Date: 08 April 2015
63 years old
Director
HUGHES, Alistair Guy
Resigned: 17 December 2008
Appointed Date: 01 January 2007
57 years old
Director
OLIVER, Phillip
Resigned: 08 April 2015
Appointed Date: 21 August 2014
46 years old
Director
ROESER, Joachim
Resigned: 08 April 2015
Appointed Date: 15 December 2006
71 years old
Director
ROESER, Patricia Anne
Resigned: 08 April 2015
Appointed Date: 26 February 2013
76 years old
Director
SANDERS, Nigel Richard
Resigned: 08 April 2015
Appointed Date: 06 April 2010
56 years old
Director
VINER, Larry
Resigned: 08 April 2015
Appointed Date: 01 May 2007
78 years old
Director
WARNER, Graham Alan
Resigned: 24 November 2006
Appointed Date: 01 February 2006
81 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 January 2006
Appointed Date: 25 November 2004

FLUIDONE LIMITED Events

26 Jan 2017
Registered office address changed from South Bank Tower 5 Hatfields London SE1 9PG England to 5 Hatfields London SE1 9PG on 26 January 2017
26 Jan 2017
Registered office address changed from 2 More London More London Riverside London SE1 2AP to South Bank Tower 5 Hatfields London SE1 9PG on 26 January 2017
06 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Nigel Peter Gilpin as a director on 31 October 2016
25 Oct 2016
Company name changed fluidata LIMITED\certificate issued on 25/10/16
  • RES15 ‐ Change company name resolution on 2016-10-24
...
... and 96 more events
23 Jan 2006
Ad 16/01/06--------- £ si 8@1=8 £ ic 2/10
23 Jan 2006
New secretary appointed;new director appointed
23 Jan 2006
New director appointed
17 Jan 2006
Registered office changed on 17/01/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
25 Nov 2004
Incorporation

FLUIDONE LIMITED Charges

21 April 2010
Debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2010
Rent security deposit deed
Delivered: 27 March 2010
Status: Satisfied on 20 August 2013
Persons entitled: Terra Firma Capital Partners Limited
Description: The sum of £77,887.00 together with any interest added to…
23 November 2007
Rent deposit deed
Delivered: 12 December 2007
Status: Satisfied on 17 November 2010
Persons entitled: The Psychosynthesis and Education Trust
Description: Rent deposit of £10,875.

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