FLOW TECHNOLOGY SERVICES LTD
BELFAST


Company number NI635224
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address HARBINSON MULHOLLAND, CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, NORTHERN IRELAND, BT2 8HS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Resolutions RES13 ‐ Creation of 50000 redeemable preference shares 29/01/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge NI6352240001, created on 29 January 2016. The most likely internet sites of FLOW TECHNOLOGY SERVICES LTD are www.flowtechnologyservices.co.uk, and www.flow-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Flow Technology Services Ltd is a Private Limited Company. The company registration number is NI635224. Flow Technology Services Ltd has been working since 04 December 2015. The present status of the company is Active. The registered address of Flow Technology Services Ltd is Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Northern Ireland Bt2 8hs. . AINSWORTH, Gerald Martin is a Director of the company. LECKEY, John Jones is a Director of the company. MOORE, Stephen Crawford is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
AINSWORTH, Gerald Martin
Appointed Date: 29 January 2016
73 years old

Director
LECKEY, John Jones
Appointed Date: 04 December 2015
70 years old

Director
MOORE, Stephen Crawford
Appointed Date: 04 December 2015
59 years old

Persons With Significant Control

Mr Stephen Crawford Moore
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

FLOW TECHNOLOGY SERVICES LTD Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Feb 2016
Resolutions
  • RES13 ‐ Creation of 50000 redeemable preference shares 29/01/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2016
Registration of charge NI6352240001, created on 29 January 2016
01 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 150,000

01 Feb 2016
Appointment of Mr Gerald Martin Ainsworth as a director on 29 January 2016
11 Jan 2016
Registered office address changed from 541 Saintfield Road Belfast BT8 8ES United Kingdom to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 11 January 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

FLOW TECHNOLOGY SERVICES LTD Charges

29 January 2016
Charge code NI63 5224 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…