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Flotech Performance Systems Ltd

07749953

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 STATION PARADE, HARROGATE, HG1 1HQ
Incorporated 23/08/2011

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Henrik Vorgod Pedersen

director · Since 26/02/2021

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mr Andrew Iain Boyle

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mr Jason Christopher Clay

director · Since 05/01/2026

BRITISH · ENGLAND · Age 53

Also on 28 other boards

Mr Andrew Francis Mowat

director · Since 05/01/2026

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Persons with Significant Control

Adler & Allan Limited

75–100% shares
75–100% votes

80, Station Parade, Harrogate, HG1 1HQ

Reg: 00318460 · Companies House · Private Limited Company

Notified 26/02/2021

Former PSCs

Mr Richard Michael Harris

Ceased 26/02/2021

Mr Thomas Michael Sadler

Ceased 26/02/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 13/12/2024Registered 18/12/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

Created 20/01/2022Registered 24/01/2022Satisfied 28/08/2024
Charge
satisfied

SANTANDER UK PLC

Created 05/01/2016Registered 06/01/2016Satisfied 03/03/2021