Active
Free data on 57M+ companies
Home > England & Wales Companies > FLOWMASTER LIMITED
Company Information for FLOWMASTER LIMITED
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, GU16 8QD,
|
Company Registration Number
 02669730 Private Limited Company
|
Company Overview
About Flowmaster Ltd
FLOWMASTER LIMITED was founded on 1991-12-10 and has its registered office in Camberley. The organisation's status is listed as "Active". Flowmaster Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| FLOWMASTER LIMITED | ||
| Legal Registered Office | ||
| FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY GU16 8QD Other companies in NN12 | ||
| | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02669730 | |
|---|---|---|
| Company ID Number | 02669730 | |
| Date formed | 1991-12-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-10-04 07:22:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOWMASTER LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name FLOWMASTER LIMITED
The following companies were found which have the same name as FLOWMASTER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FLOWMASTER DRAINAGE LIMITED | 62 BRIDGE AVENUE CHESLYN HAY WALSALL STAFFORDSHIRE WS6 7EP | Dissolved | Company formed on the 2010-08-04 | |
| FLOWMASTER PLUMBING & DRAINAGE LIMITED | WILKINSON AND PARTNERS FAIRFAX HOUSE, 6A MILL FIELD ROAD COTTINGLEY BUSINESS PARK BINGLEY WEST YORLSHIRE BD16 1PY | Active | Company formed on the 2012-10-22 | |
| FLOWMASTER PLUMBING LIMITED | 225 BEAUMANOR ROAD LEICESTER LE4 5QE | Active | Company formed on the 2011-06-13 | |
| FLOWMASTERS ENVIRONMENTAL SERVICES LIMITED | 28 SOUTHWAY CARSHALTON SURREY SM5 4HW | Active | Company formed on the 2006-11-28 | |
 |
FLOWMASTER PLUMBING CORP. | 79 COMMERCE STREET Kings BROOKLYN NY 11231 | Active | Company formed on the 2009-12-04 |
|
Flowmaster Well Service, LLC | 1018 Hwy 6 & 50 #17 Mack CO 81525 | Delinquent | Company formed on the 2006-10-11 |
 |
FLOWMASTERS PLUMBING AND HEATING LTD | British Columbia | Dissolved | |
|
FLOWMASTER, INC. | 510 W FOURTH ST CARSON CITY NV 89703 | Active | Company formed on the 1983-05-23 |
 |
FLOWMASTER INDIA PRIVATE LIMITED | 3rd Floor VEN Business Centre Survey No. 135/1 Baner-Pashan Link Road Pashan Pune Maharashtra 411021 | AMALGAMATED | Company formed on the 2001-02-14 |
|
FLOWMASTER CONSULTANCY SERVICES PRIVATE LIMITED | RAJPRASAD 1 108/109TULSHIBAUGWALE COLONY PUNE Maharashtra 411009 | DORMANT | Company formed on the 2004-08-30 |
 |
FLOWMASTER PTY LIMITED | NSW 2112 | Active | Company formed on the 2006-05-10 |
|
FLOWMASTER TUBEMAKERS PTY. LTD. | Active | Company formed on the 2004-06-04 | |
|
FLOWMASTER INC | 13901 FOCH AVENUE Queens JAMAICA NY 11436 | Active | Company formed on the 2016-09-09 |
|
FLOWMASTER SOLUTIONS INC. | Alberta | Active | Company formed on the 2004-03-18 |
| FLOWMASTER, INC. | 7328 NW 23RD STREET PEMBROKE PINES FL 33024 | Inactive | Company formed on the 2003-07-11 | |
| FLOWMASTER PLUMBING SYSTEMS, INC. | 4945 SW SOUTH MACEDA BLVD. PORT SAINT LUCIE FL 34984 | Inactive | Company formed on the 2000-12-04 | |
| FLOWMASTER PETROLEUM SERVICES, LLC | 1211 DUSTY PINE DRIVE APOPKA FL 32703 | Active | Company formed on the 2009-02-13 | |
| FLOWMASTER INSERTING, INC. | 1474 JORDAN HILLS COURT CLEARWATER FL 33756 | Inactive | Company formed on the 1998-08-21 | |
| FLOWMASTER, INC. | 1051 WINDERLEY PLACE MAITLAND FL 32751 | Inactive | Company formed on the 1992-06-04 | |
| FLOWMASTER INC. | 14231 83rd Lane North Loxahatchee FL 33470 | Inactive | Company formed on the 2004-01-13 |
Company Officers of FLOWMASTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMONE EUFEMIA AGATHA DAVINA |
||
ADRIAN GERALD BUCKLEY |
||
DARREN LEE MACASKILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHANNON MELISSA WETZEL |
Company Secretary | ||
DEAN MAC LEAN FREED |
Director | ||
WALTER ERNEST VERMIJS |
Director | ||
SHANNON MELISSA WETZEL |
Director | ||
CHRISTINE ANN STAPLETON |
Company Secretary | ||
ALAN GRAHAM BERRY |
Director | ||
JONATHAN VICTOR HALESTRAP |
Director | ||
MORGAN DAVID JENKINS |
Director | ||
WILLIAM SIMON LAMB |
Director | ||
ALAN ERNEST MOORE |
Director | ||
JOANNES HENRICUS PETRUS MARIA STOLKER |
Director | ||
JOSEPH BERKSHIRE KING |
Director | ||
JOHN STEPHEN GLANVILL |
Director | ||
RICHARD DAVID TICKLE |
Director | ||
HARRY VAN ANDEL |
Director | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
HENDRIKUS HAROLD VAN ANDEL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLOMERICS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
| SIEMENS ELECTRONIC DESIGN AUTOMATION LTD | Director | 2017-06-30 | CURRENT | 1983-01-27 | Active | |
| ROSE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 1999-11-10 | CURRENT | 1997-10-08 | Active | |
| FLOMERICS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
| SIEMENS ELECTRONIC DESIGN AUTOMATION LTD | Director | 2017-06-30 | CURRENT | 1983-01-27 | Active | |
| CD-ADAPCO NEW HAMPSHIRE CO., LTD. | Director | 2016-04-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Director | 2016-04-04 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
| SAMTECH UK LIMITED | Director | 2015-01-22 | CURRENT | 2005-07-18 | Dissolved 2018-09-18 | |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Director | 2014-08-14 | CURRENT | 1997-12-01 | Active | |
| PREACTOR INTERNATIONAL LIMITED | Director | 2013-06-03 | CURRENT | 1976-09-02 | Active - Proposal to Strike off | |
| THE PREACTOR GROUP LIMITED | Director | 2013-06-03 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
| SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED | Director | 2013-01-15 | CURRENT | 1986-03-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2018-11-28 GBP 2 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 25/09/18 | |
| RES13 | Resolutions passed:
| |
| AA01 | Current accounting period shortened from 31/01/19 TO 30/09/18 | |
| LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 31/10/2017 | |
| PSC02 | Notification of Siemens Aktiengesellschaft as a person with significant control on 2017-03-30 | |
| PSC07 | CESSATION OF MENTOR GRAPHICS CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM The Maltings Pury Hill Alderton Road Nr Alderton Towcester Northamptonshire NN12 7TB | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN GERALD BUCKLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANNON WETZEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER VERMIJS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN FREED | |
| TM02 | Termination of appointment of Shannon Melissa Wetzel on 2017-06-30 | |
| AP03 | Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2017-06-30 | |
| AP01 | DIRECTOR APPOINTED MR DARREN LEE MACASKILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Shannon Melissa Wetzel on 2012-01-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 10/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/01/2012 | |
| AP01 | DIRECTOR APPOINTED WALTER ERNEST VERMIJS | |
| AP01 | DIRECTOR APPOINTED DEAN MAC LEAN FREED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALESTRAP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BERRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE STAPLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNES STOLKER | |
| AP03 | SECRETARY APPOINTED SHANNON MELISSA WETZEL | |
| AP01 | DIRECTOR APPOINTED SHANNON MELISSA WETZEL | |
| AR01 | 10/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 22/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VICTOR HALESTRAP / 22/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VICTOR HALESTRAP / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOANNES HENRICUS PETRUS MARIA STOLKER / 01/08/2010 | |
| AP01 | DIRECTOR APPOINTED MR JOANNES HENRICUS PETRUS MARIA STOLKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN VICTOR HALESTRAP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KING | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM SIMON LAMB / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERKSHIRE KING / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN DAVID JENKINS / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM BERRY / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 22/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED JOSEPH BERKSHIRE KING | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN GLANVILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TICKLE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED FLOWMASTER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/01/05 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to FLOWMASTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLOWMASTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | AMSTRAL HOLDING BV |
Intangible Assets
Patents
We have not found any records of FLOWMASTER LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainFLOWMASTER LIMITED owns 3 domain names.
flowmaster-elements.co.uk flowmaster.co.uk flowmasterelements.co.uk
Income
Government Income
We have not found government income sources for FLOWMASTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FLOWMASTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLOWMASTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLOWMASTER LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
| 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOWMASTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLOWMASTER LIMITED any grants or awards. Ownership
- MENTOR GRAPHICS CORP : Ultimate parent company : US
- Accelerated Technology (UK) Limited
- Accelerated Technology (UK) Ltd
- Mentor Graphics (UK) Limited
- Mentor Graphics (UK) Ltd
- HSL Holdings
- IKOS Systems
- Valor Computerized Systems (UK) Limited
- Valor Computerized Systems (UK) Ltd
- Flowmaster (UK) Limited
- Flowmaster (UK) Ltd
- Flomerics Group Limited
- Flomerics Group Ltd
- Flowmaster Limited
- Flowmaster Ltd
- Mentor Graphics Global Holdings LLC
- Mentor Graphics, Global Holdings LLC
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GU16 8QD
- BARGRENNAN RENEWABLE ENERGY PARK LIMITED
- CD-ADAPCO NEW HAMPSHIRE CO., LTD.
- D-R DORMANT LTD
- D-R HOLDINGS (UK) LTD
- DRESSER -RAND (U.K.) LIMITED
- DRESSER-RAND COMPANY LTD
- DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED
- GYM RENEWABLES LTD
- GLENOUTHER RENEWABLE ENERGY PARK LIMITED
- SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LTD
- LIGHTWORK DESIGN LIMITED
- LIGHTWORKS SOFTWARE LTD
- MATERIALS SOLUTIONS (WORCESTER) LIMITED
- MENDIX TECHNOLOGY LTD
- PREACTOR INTERNATIONAL LIMITED
- PSE OIL & GAS LTD
- SIEMENS PROTECTION DEVICES LIMITED
- THE PREACTOR GROUP LTD
- VA TECH (UK) LIMITED
- VA TECH REYROLLE DISTRIBUTION LTD