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The Flood Technology Group Ltd

15153802

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Junction House Heck Lane, Great Heck, Goole, DN14 0BL
Incorporated 21/09/2023

Previously known as

The Flood Technology Trading Group Ltd · until 26/09/2023

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Karl Stephen Hick

director · Since 21/09/2023

English · England · Age 67

Andrew Frank Parker

director · Since 21/09/2023

British · United Kingdom · Age 61

Simon Peter Gilliland

director · Since 20/11/2023

British · England · Age 43

Former

Martin Mccullagh

secretary · Resigned 30/05/2024

Martin Mccullagh

director · Resigned 30/05/2024

Persons with Significant Control

The Flood Technology Ip Group Ltd

75–100% shares
75–100% votes
Appoint directors

Larkfleet House, Southfields Business Park, Bourne, PE10 0FF

Reg: 15147314 · Companies House · Company Limited By Shares

Notified 21/09/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Junction House Heck Lane
2026-05-10

JUNCTION HOUSE HECK LANE

post townGoole
2026-05-10

GOOLE

officer appointedGILLILAND, Simon Peter
2026-05-10
officer appointedHICK, Karl Stephen
2026-05-10
officer appointedPARKER, Andrew Frank
2026-05-10

Filing History10 filings

Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
TM02

termination secretary company with name termination date

30/05/20241 page · PDF
Director resigned

termination director company with name termination date

30/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20241 page · PDF
Director appointed

appoint person director company with name date

20/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
CERTNM

certificate change of name company

26/09/20233 pages · PDF
Incorporated

incorporation company

21/09/202339 pages · PDF