FLOOID LIMITED

Profile FLOOID LIMITED

Actual on 01.09.2021
Company name
FLOOID LIMITED
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Company number
01459419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 November 1979
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
PCMS HOUSE, TORWOOD CLOSE, WEST MIDLANDS, WESTWOOD BUSINESS PARK COVENTRY, CV4 8HX
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PSC and Officers FLOOID LIMITED

Officers

(as of 19.09.2020)

HOULDSWORTH, Anthony
Status: Active
Appointed on: Thursday, 19 February 2015
Correspondence address: Pcms House Torwood Close, Westwood Business Park, Coventry, England, West Midlands, CV4 8HX
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Business Development Director
Country of residence: England
MCLAUCHLAN, Garry Craig
Status: Active
Appointed on: Tuesday, 06 December 2005
Correspondence address: Pcms House Torwood Close, Westwood Business Park, Coventry, England, West Midlands, CV4 8HX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
MUTTER, Chris
Status: Active
Appointed on: Wednesday, 08 April 2020
Correspondence address: Pcms House, Torwood Close, Westwood Business Park Coventry, West Midlands, CV4 8HX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
OSBORNE, Martin Harvey
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: Pcms House Torwood Close, Westwood Business Park, Coventry, England, West Midlands, CV4 8HX
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
GILBEY-SMITH, Christopher Paul
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Friday, 10 November 2017
Correspondence address: Pcms House Torwood Close, Westwood Business Park, Coventry, England, West Midlands, CV4 8HX
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Commercial Director
Country of residence: England
SMITH, Brenda Mary
Status: Not active
Resigned on: Friday, 10 November 2017
Correspondence address: 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE
Nationality: British
Role: Secretary
SMITH, Brenda Mary
Status: Not active
Resigned on: Friday, 10 November 2017
Correspondence address: 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
SMITH, Philip Richard
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Friday, 10 November 2017
Correspondence address: Pcms House Torwood Close, Westwood Business Park, Coventry, England, West Midlands, CV4 8HX
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: .
SMITH, Richard Anthony
Status: Not active
Resigned on: Friday, 10 November 2017
Correspondence address: 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
GOODALL, Richard Spencer
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Monday, 09 March 2015
Correspondence address: 3 Lukes Close, Helmdon, Uk, Northamptonshire, NN13 5UQ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
BURKE, David William
Status: Not active
Appointed on: Thursday, 26 October 2017
Resigned on: Monday, 10 June 2019
Correspondence address: 53 Westgate Hale, England, Cheshire, WA15 9BA
Nationality: Australian
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
COURT, John
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Monday, 22 January 2018
Correspondence address: Pcms House Torwood Close, Westwood Business Park, Coventry, England, West Midlands, CV4 8HX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
ADDIS, Jonathan Peter
Status: Not active
Appointed on: Tuesday, 09 July 2019
Resigned on: Thursday, 11 June 2020
Correspondence address: Pcms House Torwood Close, Westwood Business Park, Coventry, England, West Midlands, CV4 8HX
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Flooid Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pcms House Coventry, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: England & Wales
Registration number: 04156083
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Pcms Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pcms House Coventry, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent