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Companies House/Weybridge/Company profile

UK FLOOD DEFENCE SYSTEMS LTD

Active - Proposal to Strike off
08168253·incorporated 2012-08-03

UK FLOOD DEFENCE SYSTEMS LTD is an active UK private limited company, incorporated on 3 August 2012 at Companies House (number 08168253; OpenRegistry canonical ID GB-08168253-uk-flood-defence-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 36000 (Water collection, treatment and supply), one of 1,625 active UK entities in that code and one of 4,587 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-08-03
Registered Address
BROOKLANDS BUSINESS PARK, WELLINGTON WAY, WEYBRIDGE, KT13 0TT, ENGLAND
SIC
36000 — Water collection, treatment and supply
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-08-31. Next accounts due 2021-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2019-10-28. Next confirmation statement due 2020-12-09.

Persons with significant control

UK FLOOD DEFENCE SYSTEMS LTD has 1 person with significant control on file:

  • Mr Harry Mullane born 1997 resident in England, British national. Notified 2019-09-19.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Cfs Sectaries Limited. Notified 2018-09-13. Ceased 2019-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Anthony Valaitis born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr John George Mullane born 1965 resident in England, British national. Notified 2019-08-19. Ceased 2019-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2018-09-13. Ceased 2019-08-19.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Weybridge: