Colfax Fluid Handling Middle East Limited in Abbey Street READING

Colfax Fluid Handling Middle East Limited READING

Colfax Fluid Handling Middle East started in year 1997 as Private Limited Company with registration number 03379888. The Colfax Fluid Handling Middle East company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Reading at Fourth Floor Abbots House. Postal code: RG1 3BD. Since 2015/04/01 Colfax Fluid Handling Middle East Limited is no longer carrying the name Baric Systems Middle East.

The firm has 2 directors, namely Paul C., Forrest T.. Of them, Forrest T. has been with the company the longest, being appointed on 15 June 2021 and Paul C. has been with the company for the least time - from 21 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colfax Fluid Handling Middle East Limited Address / Contact

Office Address	Fourth Floor Abbots House
Office Address2	Abbey Street
Town	Reading
Post code	RG1 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03379888
Date of Incorporation	Tue, 3rd Jun 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Paul C.

Position: Director

Appointed: 21 February 2024

Forrest T.

Position: Director

Appointed: 15 June 2021

Drew A.

Position: Director

Appointed: 01 August 2019

Resigned: 15 March 2021

Rajeev B.

Position: Director

Appointed: 11 December 2017

Resigned: 31 December 2018

Peter H.

Position: Director

Appointed: 11 December 2017

Resigned: 25 September 2018

Ritesh P.

Position: Director

Appointed: 13 March 2015

Resigned: 01 August 2019

Paul L.

Position: Director

Appointed: 07 November 2014

Resigned: 13 March 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 02 April 2014

Resigned: 30 March 2017

Lesley I.

Position: Director

Appointed: 19 March 2013

Resigned: 07 November 2014

William F.

Position: Director

Appointed: 19 June 2012

Resigned: 04 April 2016

Daniel P.

Position: Director

Appointed: 19 June 2012

Resigned: 04 April 2016

Darren G.

Position: Director

Appointed: 19 June 2012

Resigned: 28 March 2013

Anne P.

Position: Director

Appointed: 19 June 2012

Resigned: 04 April 2016

Mark E.

Position: Director

Appointed: 19 June 2012

Resigned: 23 July 2013

Mark L.

Position: Director

Appointed: 19 June 2012

Resigned: 11 December 2017

Charles B.

Position: Director

Appointed: 04 January 2011

Resigned: 30 September 2016

Sisec Limited

Position: Corporate Secretary

Appointed: 19 August 2010

Resigned: 01 May 2012

Clay K.

Position: Director

Appointed: 19 August 2010

Resigned: 26 November 2012

William R.

Position: Director

Appointed: 19 August 2010

Resigned: 26 April 2013

Gregory F.

Position: Director

Appointed: 19 August 2010

Resigned: 18 October 2010

Joanna L.

Position: Secretary

Appointed: 17 July 2002

Resigned: 19 August 2010

Julian C.

Position: Director

Appointed: 17 July 2002

Resigned: 19 August 2010

Joan D.

Position: Secretary

Appointed: 22 April 2002

Resigned: 17 July 2002

Eric D.

Position: Director

Appointed: 22 April 2002

Resigned: 19 August 2010

Ronald D.

Position: Director

Appointed: 29 March 1999

Resigned: 22 April 2002

Neil K.

Position: Director

Appointed: 29 March 1999

Resigned: 22 April 2002

Eric D.

Position: Director

Appointed: 29 March 1999

Resigned: 31 August 1999

David W.

Position: Director

Appointed: 29 March 1999

Resigned: 22 April 2002

David W.

Position: Secretary

Appointed: 29 March 1999

Resigned: 22 April 2002

Timothy C.

Position: Nominee Director

Appointed: 03 June 1997

Resigned: 29 March 1999

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 03 June 1997

Resigned: 29 March 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Circor International, Inc. from Burlington, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colfax Corporation that put Annapolis Junction, United Kingdom as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Circor International, Inc.

30 Corporate Drive, Suite 200, Burlington, Massachusetts, 01803 4252, United States

Legal authority	Us Legislation
Legal form	Corporate
Country registered	Massachusetts
Place registered	Securities And Exchange Commission
Registration number	043477276
Notified on	11 December 2017
Ceased on	22 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colfax Corporation

420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United Kingdom

Legal authority	American
Legal form	Corporation
Country registered	Delaware
Place registered	Usa
Registration number	2863769
Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Baric Systems Middle East	April 1, 2015
Baric Engineering	October 25, 2011
Baric Systems	November 2, 2010
Crossco (270)	July 14, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	205 921	836	836	836	836
Current Assets	372 319	836
Debtors	166 398
Other Debtors	166 398

Other
Amounts Owed To Group Undertakings	1 329 157
Comprehensive Income Expense	-3 317
Creditors	1 329 157	9 600	9 600	9 600	9 600
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income	-98 915
Net Current Assets Liabilities	-956 838	-8 764	-8 764	-8 764	-8 764
Other Creditors		9 600	9 600	9 600	9 600
Profit Loss	95 598	948 074

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, January 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, January 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 14th, December 2017	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 2014/12/31 filed on: 24th, April 2017	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to 2012/12/31 filed on: 24th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, April 2017	accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to 2013/12/31 filed on: 24th, April 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 8th, July 2016	annual return	Free Download (7 pages)
SH01	10001.00 GBP is the capital in company's statement on 2016/07/08	capital
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 28th, May 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 1st, July 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/01	capital
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 20th, June 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/27 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/27 with full list of members filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 26th, October 2010	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2010/06/30 filed on: 9th, August 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 26th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/27 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 31st, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 8th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 11th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 11th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 14th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 14th, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
363(288)	2004/07/26 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 15th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 15th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/06/16 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/16 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 13th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 13th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/06/25 with shareholders record filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/25 with shareholders record filed on: 25th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, March 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/15 Annual return (Director resigned)	annual return
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/15 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/07/04 with shareholders record filed on: 4th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/04 with shareholders record filed on: 4th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 28th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 28th, April 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/08/25 with shareholders record filed on: 25th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/25 with shareholders record filed on: 25th, August 1998	annual return	Free Download (6 pages)

Colfax Fluid Handling Middle East Limited READING

Colfax Fluid Handling Middle East Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Forrest T.

Drew A.

Rajeev B.

Peter H.

Ritesh P.

Paul L.

Tmf Corporate Administration Services Limited

Lesley I.

William F.

Daniel P.

Darren G.

Anne P.

Mark E.

Mark L.

Charles B.

Sisec Limited

Clay K.

William R.

Gregory F.

Joanna L.

Julian C.

Joan D.

Eric D.

Ronald D.

Neil K.

Eric D.

David W.

David W.

Timothy C.

Dickinson Dees

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us