Company number 04025463
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address KINGLEY PARK, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8GW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
GBP 100,000
; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of LONDON FLUID SYSTEM TECHNOLOGIES LIMITED are www.londonfluidsystemtechnologies.co.uk, and www.london-fluid-system-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. London Fluid System Technologies Limited is a Private Limited Company.
The company registration number is 04025463. London Fluid System Technologies Limited has been working since 28 June 2000.
The present status of the company is Active. The registered address of London Fluid System Technologies Limited is Kingley Park Station Road Kings Langley Hertfordshire Wd4 8gw. . CRIDFORD, Deborah Ann is a Secretary of the company. WYNNE, Adrian is a Director of the company. Secretary WYNNE, Hadie Elaine has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000
LONDON FLUID SYSTEM TECHNOLOGIES LIMITED Events
26 March 2007
Legal mortgage
Delivered: 28 March 2007
Status: Satisfied
on 21 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 kingsley park station road kings langley…
4 July 2006
Legal charge
Delivered: 17 July 2006
Status: Satisfied
on 3 June 2008
Persons entitled: Gleeson Properties (Kingley) Limited
Description: F/H property k/a unit 2 kingley park station road kings…
5 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied
on 3 June 2008
Persons entitled: Gleeson Properties (Kingley) Limited
Description: All and every interest in or over the property. Property…
5 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Satisfied
on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 kingley park station road kings…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…