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Home > England & Wales Companies > FJORDS PROCESSING LIMITED
Company Information for

FJORDS PROCESSING LIMITED

Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, GLOUCESTERSHIRE, GL10 3RQ,
Company Registration Number
02816402
Private Limited Company
Active

Company Overview

About Fjords Processing Ltd
FJORDS PROCESSING LIMITED was founded on 1993-05-10 and has its registered office in Stonehouse. The organisation's status is listed as "Active". Fjords Processing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FJORDS PROCESSING LIMITED
 
Legal Registered Office
Stonedale Road
Unit 10 Oldends Lane Industrial Estate
Stonehouse
GLOUCESTERSHIRE
GL10 3RQ
Other companies in GU3
 
Previous Names
OPUS MAXIM LIMITED23/09/2015
Filing Information
Company Number 02816402
Company ID Number 02816402
Date formed 1993-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2025-04-30
Return next due 2026-05-14
Type of accounts DORMANT
Last Datalog update: 2026-07-15 03:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FJORDS PROCESSING LIMITED
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Companies with same name FJORDS PROCESSING LIMITED
The following companies were found which have the same name as FJORDS PROCESSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FJORDS PROCESSING UK LTD STONEDALE ROAD UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ Active - Proposal to Strike off Company formed on the 2003-12-11
FJORDS PROCESSING CANADA INC. 1500, 850 - 2 Street SW Calgary Alberta T2P 0R8 Inactive - Discontinued Company formed on the 2006-10-29
FJORDS PROCESSING AUSTRALIA PTY LTD WA 6105 Active Company formed on the 1978-12-13
FJORDS PROCESSING CANADA INC. 3400, 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2006-11-16
FJORDS PROCESSING AS Building B Oksenøyveien 10 LYSAKER 1366 Active Company formed on the 1972-01-19
FJORDS PROCESSING 1 AS Snarøyveien 36 FORNEBU 1364 Active Company formed on the 2014-09-25
FJORDS PROCESSING INTERNATIONAL AS Snarøyveien 36 FORNEBU 1364 Active Company formed on the 2007-08-13
FJORDS PROCESSING INC. Texas Dissolved Company formed on the 2014-07-01
FJORDS PROCESSING INC Delaware Unknown
FJORDS PROCESSING INCORPORATED California Unknown

Company Officers of FJORDS PROCESSING LIMITED

Current Directors
Officer Role Date Appointed
ALISON MAY SLOAN
Company Secretary 2017-01-20
ALASTAIR JAMES FLEMING
Director 2017-01-20
ROBBERT OUDENDIJK
Director 2017-01-20
SIMON SCOTT REID
Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK STEPHEN KNIGHT
Company Secretary 2015-06-26 2017-01-20
RUNE FANTOFT
Director 2014-09-17 2017-01-20
SHEILA HARKES
Company Secretary 2014-01-13 2015-06-26
DAVID MERLE
Director 2013-08-31 2014-09-17
MAUREEN JEAN WEIR
Company Secretary 1999-09-02 2013-08-31
MAUREEN JEAN WEIR
Director 1997-05-01 2013-08-31
NIGEL BARRY WEIR
Director 1993-05-10 2013-08-31
LEGERMAN LIMITED
Company Secretary 1993-05-10 1999-09-02
RWL REGISTRARS LIMITED
Nominated Secretary 1993-05-10 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW SMITHSON SMITHSONIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2018-02-13
ALASTAIR JAMES FLEMING FJORDS PROCESSING UK LTD Director 2017-01-20 CURRENT 2003-12-11 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING AXIOM PROCESS LIMITED Director 2016-12-20 CURRENT 2001-04-06 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING SLIP CLUTCH SYSTEMS LIMITED Director 2016-07-29 CURRENT 2009-12-02 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX PX (SCOTLAND) LIMITED Director 2015-11-25 CURRENT 2001-01-04 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING PIPEX PX LTD Director 2015-11-25 CURRENT 2011-04-26 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX STRUCTURAL COMPOSITES LIMITED Director 2015-11-25 CURRENT 2004-03-15 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED Director 2015-11-25 CURRENT 2005-10-19 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX COMPOSITE PIPES LIMITED Director 2015-11-25 CURRENT 2005-10-19 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PIPEX PROJECT SERVICES LTD Director 2015-11-25 CURRENT 2008-05-22 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING TUBOSCOPE HOLDINGS LIMITED Director 2013-07-31 CURRENT 1996-11-08 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING CHARGEWOOD LIMITED Director 2013-07-31 CURRENT 1993-09-09 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING NOV UK AICB LTD Director 2013-07-31 CURRENT 2012-11-12 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING A.S.E.P. (UK) LIMITED Director 2013-07-31 CURRENT 1990-04-04 Dissolved 2015-02-13
ALASTAIR JAMES FLEMING AMERON (UK) LIMITED Director 2013-07-31 CURRENT 1998-03-23 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING CHEMINEER, LIMITED Director 2013-07-31 CURRENT 1972-09-26 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING TECHDRILL LIMITED Director 2013-07-31 CURRENT 2001-03-29 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING MERPRO LIMITED Director 2013-07-31 CURRENT 1990-11-15 Dissolved 2016-12-13
ALASTAIR JAMES FLEMING MERPRO MACHINING & THREADING LIMITED Director 2013-07-31 CURRENT 1988-10-03 Dissolved 2016-12-06
ALASTAIR JAMES FLEMING APL (UK) LIMITED Director 2013-07-31 CURRENT 2006-01-13 Dissolved 2017-02-07
ALASTAIR JAMES FLEMING DRECO LIMITED Director 2013-07-31 CURRENT 1985-08-06 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING DRECO EUROPE LIMITED Director 2013-07-31 CURRENT 1991-07-30 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING HITEC DRECO LIMITED Director 2013-07-31 CURRENT 1992-07-03 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING VARCO UK ACQUISITIONS LIMITED Director 2013-07-31 CURRENT 2001-03-20 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING FORTH VALLEY ENGINEERING LIMITED Director 2013-07-31 CURRENT 2004-01-29 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING NOV GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2011-11-03 Dissolved 2018-03-27
ALASTAIR JAMES FLEMING AG HOLDING UK Director 2013-07-31 CURRENT 2005-03-11 Dissolved 2018-05-15
ALASTAIR JAMES FLEMING NOV FLEXIBLES UK LTD Director 2013-07-31 CURRENT 2005-04-27 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING NOV INTELLISERV UK LIMITED Director 2013-07-31 CURRENT 2011-09-07 Active
ALASTAIR JAMES FLEMING ENERGY EQUIPMENT CORPORATION LIMITED Director 2013-07-31 CURRENT 2006-12-11 Active
ALASTAIR JAMES FLEMING ROBBINS & MYERS HOLDINGS UK LIMITED Director 2013-07-31 CURRENT 1992-10-20 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING REEDHYCALOG UK LTD Director 2013-07-31 CURRENT 1994-12-15 Active
ALASTAIR JAMES FLEMING MERPRO TORTEK LIMITED Director 2013-07-31 CURRENT 1991-11-22 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING MERPRO PRODUCTS LIMITED Director 2013-07-31 CURRENT 1992-03-11 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING TUBOSCOPE VETCO CAPITAL LIMITED Director 2013-07-31 CURRENT 1993-10-20 Active
ALASTAIR JAMES FLEMING NOV UK (ANGOLA ACQUISITIONS) LIMITED Director 2013-07-31 CURRENT 2010-03-16 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING HYDRALIFT HOLDINGS UK LIMITED Director 2013-07-31 CURRENT 1995-11-03 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING NOV UK FINANCE LIMITED Director 2013-07-31 CURRENT 2002-08-12 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING CAMCO DRILLING GROUP LIMITED Director 2013-07-31 CURRENT 1987-07-10 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING MERPRO GROUP LIMITED Director 2013-07-31 CURRENT 1979-04-27 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING ANDERGAUGE LIMITED Director 2013-07-31 CURRENT 1986-10-23 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING NOV ELMAR (MIDDLE EAST) LIMITED Director 2013-07-31 CURRENT 1994-07-08 Active
ALASTAIR JAMES FLEMING NOV UK HOLDINGS LIMITED Director 2013-07-31 CURRENT 2010-05-26 Active - Proposal to Strike off
ALASTAIR JAMES FLEMING PROCON ENGINEERING LIMITED Director 2013-07-31 CURRENT 1975-02-26 Active - Proposal to Strike off
SIMON SCOTT REID SLIP CLUTCH SYSTEMS LIMITED Director 2018-07-09 CURRENT 2009-12-02 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX PX LTD Director 2018-07-09 CURRENT 2011-04-26 Active - Proposal to Strike off
SIMON SCOTT REID REEDHYCALOG UK LTD Director 2018-07-09 CURRENT 1994-12-15 Active
SIMON SCOTT REID MERPRO TORTEK LIMITED Director 2018-07-09 CURRENT 1991-11-22 Active - Proposal to Strike off
SIMON SCOTT REID MERPRO PRODUCTS LIMITED Director 2018-07-09 CURRENT 1992-03-11 Active - Proposal to Strike off
SIMON SCOTT REID TUBOSCOPE VETCO CAPITAL LIMITED Director 2018-07-09 CURRENT 1993-10-20 Active
SIMON SCOTT REID NOV UK (ANGOLA ACQUISITIONS) LIMITED Director 2018-07-09 CURRENT 2010-03-16 Active - Proposal to Strike off
SIMON SCOTT REID HYDRALIFT HOLDINGS UK LIMITED Director 2018-07-09 CURRENT 1995-11-03 Active - Proposal to Strike off
SIMON SCOTT REID AXIOM PROCESS LIMITED Director 2018-07-09 CURRENT 2001-04-06 Active - Proposal to Strike off
SIMON SCOTT REID NOV UK FINANCE LIMITED Director 2018-07-09 CURRENT 2002-08-12 Active - Proposal to Strike off
SIMON SCOTT REID FJORDS PROCESSING UK LTD Director 2018-07-09 CURRENT 2003-12-11 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX STRUCTURAL COMPOSITES LIMITED Director 2018-07-09 CURRENT 2004-03-15 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED Director 2018-07-09 CURRENT 2005-10-19 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX COMPOSITE PIPES LIMITED Director 2018-07-09 CURRENT 2005-10-19 Active - Proposal to Strike off
SIMON SCOTT REID PIPEX PROJECT SERVICES LTD Director 2018-07-09 CURRENT 2008-05-22 Active - Proposal to Strike off
SIMON SCOTT REID CAMCO DRILLING GROUP LIMITED Director 2018-07-09 CURRENT 1987-07-10 Active - Proposal to Strike off
SIMON SCOTT REID MERPRO GROUP LIMITED Director 2018-07-09 CURRENT 1979-04-27 Active - Proposal to Strike off
SIMON SCOTT REID ANDERGAUGE LIMITED Director 2018-07-09 CURRENT 1986-10-23 Active - Proposal to Strike off
SIMON SCOTT REID NOV ELMAR (MIDDLE EAST) LIMITED Director 2018-07-09 CURRENT 1994-07-08 Active
SIMON SCOTT REID NOV UK HOLDINGS LIMITED Director 2018-07-09 CURRENT 2010-05-26 Active - Proposal to Strike off
SIMON SCOTT REID PROCON ENGINEERING LIMITED Director 2018-07-09 CURRENT 1975-02-26 Active - Proposal to Strike off
SIMON SCOTT REID NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED Director 2018-07-09 CURRENT 1935-05-13 Active
SIMON SCOTT REID NATIONAL OILWELL VARCO UK LIMITED Director 2018-07-09 CURRENT 1966-03-04 Active
SIMON SCOTT REID NATIONAL OILWELL (U.K.) LIMITED Director 2018-07-09 CURRENT 1910-04-12 Active
SIMON SCOTT REID PIPEX LIMITED Director 2018-07-09 CURRENT 1975-03-12 Active
SIMON SCOTT REID NOV MISSION PRODUCTS UK LIMITED Director 2018-07-09 CURRENT 1981-06-17 Active - Proposal to Strike off
SIMON SCOTT REID NOV DOWNHOLE EURASIA LIMITED Director 2018-07-09 CURRENT 2002-08-19 Active

More director information

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.

DateDocument TypeDocument Description
2026-07-21FIRST GAZETTE notice for voluntary strike-off
2026-07-11Application to strike the company off the register
2025-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-04-30CONFIRMATION STATEMENT MADE ON 30/04/25, WITH NO UPDATES
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-15Second filing of company secretary appointment of Martin John Quilter
2024-06-10Appointment of Martin John Quilter as company secretary on 2024-06-10
2024-05-09CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ROBBERT OUDENDIJK
2023-03-31DIRECTOR APPOINTED IAN BROUGHTON
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-10-06SH19Statement of capital on 2021-10-06 GBP 1
2021-10-06SH20Statement by Directors
2021-10-06CAP-SSSolvency Statement dated 01/10/21
2021-10-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15PSC05Change of details for National Oilwell Varco Uk Limited as a person with significant control on 2021-06-11
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-20AP01DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT REID
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM Stonedale Road Oldends Lane Stonehouse Gloucestershire GL10 3RQ England
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-16PSC07CESSATION OF NATIONAL OILWELL VARCO, INC. AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16PSC02Notification of National Oilwell Varco Uk Limited as a person with significant control on 2019-02-28
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES FLEMING
2018-07-09AP01DIRECTOR APPOINTED MR SIMON SCOTT REID
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 80000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 80000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM Suite 5, Building 4.3 Frimley Business Park Frimley Camberley Surrey GU16 7SG England
2017-01-20AP01DIRECTOR APPOINTED MR ROBBERT OUDENDIJK
2017-01-20AP01DIRECTOR APPOINTED MR ALASTAIR JAMES FLEMING
2017-01-20AP03Appointment of Alison May Sloan as company secretary on 2017-01-20
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RUNE FANTOFT
2017-01-20TM02Termination of appointment of Erik Stephen Knight on 2017-01-20
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 80000
2016-05-10AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23RES15CHANGE OF NAME 01/09/2015
2015-09-23CERTNMCompany name changed opus maxim LIMITED\certificate issued on 23/09/15
2015-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-26AP03Appointment of Mr Erik Stephen Knight as company secretary on 2015-06-26
2015-06-26TM02Termination of appointment of Sheila Harkes on 2015-06-26
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM Brooklea New Pond Road Compton Guildford Surrey GU3 1HU
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 80000
2015-05-07AR0130/04/15 FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR RUNE FANTOFT
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MERLE
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 80000
2014-05-29AR0130/04/14 FULL LIST
2014-02-12AP03SECRETARY APPOINTED SHEILA HARKES
2013-11-06AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-10-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WEIR
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN WEIR
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN WEIR
2013-09-25AP01DIRECTOR APPOINTED DAVID MERLE
2013-06-21SH0130/11/12 STATEMENT OF CAPITAL GBP 80000
2013-05-24AR0130/04/13 FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-10AR0130/04/12 FULL LIST
2011-11-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ
2011-07-05AR0130/04/11 FULL LIST
2010-12-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-11AR0130/04/10 FULL LIST
2009-12-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2009-07-03363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-13363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING GUILDFORD SURREY GU7 1LQ
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-24363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-21CERTNMCOMPANY NAME CHANGED NAREMCO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/11/02
2002-05-08363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-18363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-09363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-11SRES13RE-APP AS DIRECTORS 28/03/00
2000-04-11ELRESS386 DISP APP AUDS 28/03/00
2000-04-11ELRESS366A DISP HOLDING AGM 28/03/00
2000-02-16288aNEW SECRETARY APPOINTED
1999-09-20395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08288bSECRETARY RESIGNED
1999-05-19363aRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-05-11SRES14
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-02363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-27288aNEW DIRECTOR APPOINTED
1997-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/97
1997-06-12363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-03-27AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-04363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to FJORDS PROCESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FJORDS PROCESSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2006-01-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER CREDIT BALANCES 2004-12-22 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1999-09-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by FJORDS PROCESSING LIMITED

FJORDS PROCESSING LIMITED has registered 2 patents

GB2436303 , GB2436370 ,

Domain Names

FJORDS PROCESSING LIMITED owns 7 domain names.

opus-results.co.uk   opusplus.co.uk   zeta-dynamics.co.uk   zeta-flow.co.uk   zetadynamics.co.uk   zetaflow.co.uk   opusmaxim.co.uk  

Trademarks
We have not found any records of FJORDS PROCESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FJORDS PROCESSING 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.

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CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
I-BODI LTD £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
Business rates information was found for FJORDS PROCESSING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Brook Lea New Pond Road Compton Guildford GU3 1HX 18,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by FJORDS PROCESSING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2015-01-0184212100Machinery and apparatus for filtering or purifying water
2014-03-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2011-11-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-11-0185042210Liquid dielectric transformers, having a power handling capacity > 650 kVA but <= 1.600 kVA
2011-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-07-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2011-06-0173181549Screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", without heads, with a tensile strength of >= 800 MPa (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
FJORDS PROCESSING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 21,449

CategoryAward Date Award/Grant
High efficiency oil/water separation using novel IGI technology : Feasibility Study 2013-01-01 £ 21,449

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FJORDS PROCESSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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