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Manufacture of other special-purpose machinery n.e.c. · Harrogate

Flotech Performance Systems

Flotech Performance Systems Ltd

ActiveCompany only15 years on the register

Private limited company registered in Harrogate, classed under “Manufacture of other special-purpose machinery n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Directors
    Termination of appointment of Henrik Vorgod Pedersen as a director on 1 October 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 2 more like it since 28 June 2024)
  6. Directors
    Appointment of Mr Andrew Francis Mowat as a director on 5 January 2026
  7. Directors
    Appointment of Mr Jason Christopher Clay as a director on 5 January 2026
  8. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/24
  11. Charges
    Registration of charge 077499530004, created on 13 December 2024
  12. Directors
    Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
  13. 26 earlier
    1. Charges
      Satisfaction of charge 077499530003 in full
    2. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2023
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/23
    5. Accounts
      Full accounts made up to 30 September 2022
    6. Accounts
      Full accounts made up to 30 September 2021
    7. Directors
      Termination of appointment of Michael Derek Willink as a director on 16 May 2022
    8. Directors
      Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022
    9. Charges
      Registration of charge 077499530003, created on 20 January 2022
    10. Filing
      Memorandum and Articles of Association (and 1 more like it since 6 November 2014)
    11. Filing
      Resolutions (and 4 more like it since 6 November 2014)
    12. Directors
      Termination of appointment of Thomas Michael Sadler as a director on 26 February 2021
    13. Address
      Registered office address changed from Unit G1 Glenmore Business Park Portfield Works Chichester PO19 7BJ England to 80 Station Parade Harrogate HG1 1HQ on 3 March 2021
    14. Directors
      Termination of appointment of Richard Michael Harris as a director on 26 February 2021
    15. Directors
      Termination of appointment of Sara Sadler as a director on 26 February 2021
    16. Directors
      Termination of appointment of Juliette Alice Harris as a director on 26 February 2021
    17. Directors
      Appointment of Mr Henrik Vorgod Pedersen as a director on 26 February 2021
    18. Directors
      Appointment of Mr Michael Derek Willink as a director on 26 February 2021
    19. Directors
      Appointment of Mr Robert Leonard Contreras as a director on 26 February 2021
    20. Ownership
      Notification of Adler & Allan Limited as a person with significant control on 26 February 2021
    21. Ownership
      Cessation of Thomas Michael Sadler as a person with significant control on 26 February 2021
    22. Ownership
      Cessation of Richard Michael Harris as a person with significant control on 26 February 2021
    23. Charges
      Satisfaction of charge 077499530002 in full
    24. Accounts
      Total exemption full accounts made up to 30 September 2020
    25. Accounts
      Total exemption full accounts made up to 30 September 2019
    26. Address
      Registered office address changed from Unit 2 Salterns Lane Ind Estate Salterns Lane Fareham Hampshire PO16 0SU to Unit G1 Glenmore Business Park Portfield Works Chichester PO19…

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Flotech Performance Systems do?

Private limited company registered in Harrogate, classed under “Manufacture of other special-purpose machinery n.e.c.”.

›How much turnover does Flotech Performance Systems make?

Answered in the full report

›Is Flotech Performance Systems profitable?

Flotech Performance Systems's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Flotech Performance Systems?

Its directors are Andrew Iain Boyle, Jason Christopher Clay, Andrew Francis Mowat. Its owners are shown to subscribers.

›Where is Flotech Performance Systems based?

Its registered office is 80 Station Parade, Harrogate, HG1 1HQ, in Harrogate.

›When was Flotech Performance Systems founded?

Flotech Performance Systems Ltd was incorporated on 23 August 2011.

›Is Flotech Performance Systems still trading?

The register lists Flotech Performance Systems Ltd as active.

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