Fastec Systems Ltd is a private limited company registered at 6 Catford Road, Roundthorn Industrial Estate, Manchester M23 9LR. Incorporated on 2019-05-15, this 4-year-old company is run by 3 directors.
Director Abigail D., appointed on 15 May 2019. Director Melvern D., appointed on 15 May 2019. Director William D., appointed on 15 May 2019.
The company is classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730). According to CH database there was a name change on 2023-07-20 and their previous name was Flowlock Systems Ltd.
The last confirmation statement was filed on 2023-05-14 and the due date for the next filing is 2024-05-28. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 6 Catford Road |
| Office Address2 | Roundthorn Industrial Estate |
| Town | Manchester |
| Post code | M23 9LR |
| Country of origin | United Kingdom |
| Registration Number | 11997553 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 15 May 2019
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is William D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Melvern D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Abigail D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William D.
| Notified on | 15 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Melvern D.
| Notified on | 15 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abigail D.
| Notified on | 15 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Flowlock Systems | July 20, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed flowlock systems LTDcertificate issued on 20/07/23 filed on: 20th, July 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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