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Company Information for FLUID SYSTEMS LIMITED
UNIT 2/3 ENTERPRISE EST, MOORFIELD ROAD, SLYFIELD INDUSTRIAL EST,, GUILDFORD, SURREY, GU1 1RB,
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Company Registration Number
 05413680 Private Limited Company
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Company Overview
About Fluid Systems Ltd
FLUID SYSTEMS LIMITED was founded on 2005-04-05 and has its registered office in Slyfield Industrial Est,. The organisation's status is listed as "Active". Fluid Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FLUID SYSTEMS LIMITED | |
| Legal Registered Office | |
| UNIT 2/3 ENTERPRISE EST MOORFIELD ROAD SLYFIELD INDUSTRIAL EST, GUILDFORD, SURREY GU1 1RB Other companies in GU1 | |
Filing Information
| Company Number | 05413680 | |
|---|---|---|
| Company ID Number | 05413680 | |
| Date formed | 2005-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB857973068 |
| Last Datalog update: | 2026-05-05 06:26:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID SYSTEMS LIMITED
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Companies with same name FLUID SYSTEMS LIMITED
The following companies were found which have the same name as FLUID SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FLUID SYSTEMS (HEATHROW) LTD | 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB | Liquidation | Company formed on the 2013-04-04 | |
| FLUID SYSTEMS ENGINEERING LIMITED | 22 REGENT STREET NOTTINGHAM NG1 5BQ | Liquidation | Company formed on the 2002-04-05 | |
| FLUID SYSTEMS EVALUATION LTD | 49 HIGH STREET THORNBURY THORNBURY BRISTOL BS35 2AR | Dissolved | Company formed on the 2014-07-04 | |
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FLUID SYSTEMS ENGINEERING, INC. | 1210 Chambers Drive COLORADO SPRINGS CO 80904 | Delinquent | Company formed on the 2000-06-08 |
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FLUID SYSTEMS, INC. | 2229 LLOYD CTR PORTLAND OR 97232 | Active | Company formed on the 1996-08-14 |
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FLUID SYSTEMS MONTEREY, LLC | 215 WEST FRANKLIN ST #215 MONTEREY CA 93940 | ACTIVE | Company formed on the 2010-12-16 |
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FLUID SYSTEMS, INC. | 4162 SO VRAIN ST T STE 300 DENVER CO 80236 | Administratively Dissolved | Company formed on the 1964-10-01 |
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FLUID SYSTEMS TECHNOLOGY, L.L.C. | 24724 NOBOTTOM RD. - OLMSTED TWP OH 44138 | Active | Company formed on the 2004-01-30 |
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FLUID SYSTEMS, LTD. | 16665 WEST PARK CIR - CHAGRIN FALLS OH 44023 | Active | Company formed on the 1997-12-11 |
 |
FLUID SYSTEMS (AUST.) PTY. LTD. | QLD 4151 | Active | Company formed on the 1977-09-23 |
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Fluid Systems, Incorporated | 9454 Wilshire Bl Beverly Hl CA 90212 | FTB Suspended | Company formed on the 1974-02-28 |
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Fluid Systems, Inc. | 14626 Wicks Blvd. San Leandro CA 94577 | FTB Suspended | Company formed on the 1967-07-24 |
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FLUID SYSTEMS (PRAI) SDN. BHD. | Active | ||
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FLUID SYSTEMS SDN. BHD. | Active | ||
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Fluid Systems Hawaii, Inc. | Delaware | Unknown | |
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FLUID SYSTEMS RESEARCH INC | Delaware | Unknown | |
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Fluid Systems Holdings Corporation | Delaware | Unknown | |
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FLUID SYSTEMS INTERNATIONAL INC | Delaware | Unknown | |
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FLUID SYSTEMS INC | Delaware | Unknown | |
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FLUID SYSTEMS LLC | Delaware | Unknown |
Company Officers of FLUID SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE PAMELA BRIDGET JOHNSON |
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STUART DAVID JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE JOHNSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S D J HYDRAULICS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
| S.D.J. FLUID SYSTEMS LIMITED | Company Secretary | 2000-08-22 | CURRENT | 2000-08-22 | Active | |
| S D J HYDRAULICS LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/03/26, WITH NO UPDATES | ||
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR CALUM IAN JAMES JOHNSON | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Stuart David Johnson as a person with significant control on 2019-03-19 | |
| PSC07 | CESSATION OF CLAIRE PAMELA BRIDGET JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Claire Pamela Bridget Johnson on 2019-03-19 | |
| LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 157 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Stuart David Johnson on 2018-04-13 | |
| PSC04 | Change of details for Mr Stuart David Johnson as a person with significant control on 2018-04-12 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR STUART DAVID JOHNSON / 05/04/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE PAMELA BRIDGET JOHNSON / 05/04/2018 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 157 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 157 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 157 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 155002 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES08 | Resolutions passed:
| |
| SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 255002 | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/01/13 | |
| SH01 | 09/10/12 STATEMENT OF CAPITAL GBP 155002 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID JOHNSON / 05/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FLUID SYSTEMS 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 FLUID SYSTEMS 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 | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUID SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of FLUID SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLUID SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for FLUID SYSTEMS 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 (32990 - Other manufacturing n.e.c.) as FLUID SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLUID SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUID SYSTEMS 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 FLUID SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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