Techflow Marine Ltd

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techflow marine ltd
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Techflow Marine Ltd

05505237•Private Limited With Share Capital

Unit 4 Silverton Court, Northumberland Business Park, Cramlington, NE237RY
Website01912501865

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Incorporated

11/07/2005

Company Age

20 years

Directors

5

Employees

65

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Techflow Marine Ltd (05505237) is a private limited with share capital incorporated on 11/07/2005 (20 years old) and registered in cramlington, NE237RY. The company operates under SIC code 32990 - other manufacturing n.e.c..

Techflow marine ltd is a global engineering and construction company, specialised in the design and manufacture of fluid transfer systems.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 11/07/2005
NE237RY
65 employees

Financial Overview

Total Assets

£26.38M

Liabilities

£16.23M

Net Assets

£10.15M

Turnover

£18.40M

Cash

£1.37M

Key Metrics

65

Employees

5

Directors

7

Shareholders

8

Patents

Board of Directors

4
K
kevin lee huntley
director
J
john colin fitzpatrick
director
G
graham osmond clark
director
J
james straker
director

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2015
Capital Cancellation Shares
Category:Capital
Date:11-02-2015
Resolution
Category:Resolution
Date:11-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Legacy
Category:Mortgage
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Resolution
Category:Resolution
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:01-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:28-07-2009
Legacy
Category:Address
Date:16-05-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:08-09-2006
Legacy
Category:Address
Date:01-09-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Mortgage
Date:22-03-2006
Resolution
Category:Resolution
Date:02-09-2005
Resolution
Category:Resolution
Date:02-09-2005
Resolution
Category:Resolution
Date:02-09-2005
Incorporation Company
Category:Incorporation
Date:11-07-2005

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date22/08/2025
Latest Accounts31/07/2024

Trading Addresses

4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE237RYRegistered

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Contact

01912501865
tfm-uk.com
Unit 4 Silverton Court, Northumberland Business Park, Cramlington, NE237RY