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Companies House/Southampton/Company profile

PERFECT FLOW SOLUTIONS LIMITED

Active - Proposal to Strike off
07809519·incorporated 2011-10-13

PERFECT FLOW SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 October 2011 at Companies House (number 07809519; OpenRegistry canonical ID GB-07809519-perfect-flow-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-10-13
Registered Address
STAG GATES HOUSE, 63/63 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-10-13. Next confirmation statement due 2024-10-27.

Persons with significant control

PERFECT FLOW SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Ian Richard Gilson born 1970 resident in England, British national. Notified 2019-07-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Vikki Michelle Gilson born 1968 resident in England, British national. Notified 2019-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ian Richard Gilson born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Leslie Alexander born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Perfect Holdings Limited (England reg. 10591374). Notified 2018-02-08. Ceased 2019-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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