Company information:
Fluidata Limited (No: 10344895)
Address: 5 HATFIELDS, LONDON, SE1 9PG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Aug-2016
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: RUSSELL MARTIN HORTON ( DOB: May-1969 From: Feb-2019 )
Current Director: PHILIP BRENDAN LYNCH ( DOB: Dec-1970 From: Jan-2022 )
Current Director: HEMANT PATEL ( DOB: Dec-1974 From: Feb-2019 )
Current Director: CHRISTOPHER JAMES ROGERS ( DOB: Jul-1982 From: Feb-2019 )
Resigned Director: BALJIT SINGH CHOHAN ( DOB: Jun-1967 From: Sep-2016 To: Dec-2016 )
Resigned Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Dec-2016 To: Feb-2019 )
Resigned Director: SIR PETER RIGBY ( DOB: Sep-1943 From: Aug-2016 To: Sep-2016 )
Resigned Director: MICHAEL JOSEPH SWAIN ( DOB: Feb-1964 From: Dec-2016 To: Jan-2019 )
Resigned Director: JOHN PAUL TAYLOR ( From: Dec-2016 To: Feb-2019 )
Persons of Significant Control:
Ingleby Nominees Limited, 11th Floor Two Snow Hill Queensway, Birmingham, B4 6WR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-05, Ceased: 2016-12-08)
Rigby Technology Investments Limited, Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-08, Ceased: 2019-02-27)
Fluidone Holdings Limited, 5 Hatfields, London, SE1 9PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-27)
Mr Sir Peter Rigby, Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-24, Ceased: 2016-09-05)