Green Fluid Systems Limited

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green fluid systems limited
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Green Fluid Systems Limited

04025463•Private Limited With Share Capital

Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M457TA
WebsiteEmail01923272000

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Incorporated

28/06/2000

Company Age

25 years

Directors

6

Employees

65

SIC Code

25990

Risk

not scored

Company Overview

Registration, classification & business activity

Green Fluid Systems Limited (04025463) is a private limited with share capital incorporated on 28/06/2000 (25 years old) and registered in greater manchester, M457TA. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

London fluid system technologies limited is an industrial automation company based out of station rd, kings langley, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 28/06/2000
M457TA
65 employees

Financial Overview

Total Assets

£22.64M

Liabilities

£3.35M

Net Assets

£19.29M

Turnover

£23.13M

Cash

£7.29M

Key Metrics

65

Employees

6

Directors

6

Shareholders

Board of Directors

5
A
adrian wynne
director
A
adam richard wynne
director
G
george james mcpherson
director
H
hannah louise south
director
K
karen ann wynne
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

95
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Annual Return Company
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:17-06-2009
Auditors Resignation Company
Category:Auditors
Date:02-12-2008
Auditors Resignation Company
Category:Auditors
Date:13-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2007
Legacy
Category:Mortgage
Date:28-03-2007
Legacy
Category:Address
Date:12-03-2007
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Mortgage
Date:17-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Mortgage
Date:21-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Annual Return
Date:29-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2003
Legacy
Category:Mortgage
Date:04-04-2003
Legacy
Category:Capital
Date:15-01-2003
Legacy
Category:Capital
Date:15-01-2003
Resolution
Category:Resolution
Date:15-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:02-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:31-08-2001
Legacy
Category:Accounts
Date:31-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2000
Legacy
Category:Address
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Incorporation Company
Category:Incorporation
Date:28-06-2000

Import / Export

Imports
12 Months0
60 Months44
Exports
12 Months2
60 Months46

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2025
Filing Date20/12/2024
Latest Accounts31/12/2023

Trading Addresses

Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7Ta, M457TARegistered
Swagelok London, King'S Langley, Hertfordshire, WD48GW

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Contact

01923272000
publicrelations@swagelok.com
swagelok.com
Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M457TA