SHAPE TECHNOLOGIES GROUP UK LTD
Active - Accounts Filed
General Information
NAME
SHAPE TECHNOLOGIES GROUP UK LTD
COMPANY NUMBER
03687923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
23/12/1998
(25 years and 11 months old)
WEBSITE
http://flowwaterjet.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1999
13/12/2017
FLOW UK LIMITED
View all previous names
LEICESTERSHIRE
LE10 1YG
Telephone: 01455895300
TPS: No
Unit 3
Canton House
Wheatfield Way
Hinckley, Leicestershire
LE10 1YG
Telephone: 895300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOW EUROPE GMBH | N/A | N/A |
| SHAPE TECHNOLOGIES GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | Per Uwe Josefsson (928199272) has left the board |
Credit Risk Overview
Want to learn more about SHAPE TECHNOLOGIES GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAPE TECHNOLOGIES GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAPE TECHNOLOGIES GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2002 - 24/05/2002 (5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 34 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
23/12/1998 - Present (25 years and 11 months) 23/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAPE TECHNOLOGIES GROUP INC. | N/A | N/A |
| FLOW EUROPE GMBH | N/A | N/A |
| SHAPE TECHNOLOGIES GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | Per Uwe Josefsson (928199272) has left the board |
| 19/10/2023 | New Board Member Bernhard Solleder (931479174) Appointed |
| 03/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Per Uwe Josefsson (928199272) Appointed |
| 06/12/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Michael Anthony Eckart (926381792) Appointed |
| 30/10/2019 | Wolfgang Witt (916376902) has left the board |
| 03/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 06/08/2015 | New Company Secretary SECRETARIAL APPOINTMENTS LTD (912971745) Appointed |
| 06/08/2015 | SECRETARIAL APPOINTMENTS LTD (916093851) has left the board |
| 20/07/2015 | New Board Member Wolfgang Witt (916376902) Appointed |
| 20/07/2015 | Wolfgang Witt (919924478) has left the board |
| 14/07/2015 | New Board Member Wolfgang Witt (919924478) Appointed |
| 14/07/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 03/07/2014 | William Wallace Wifler (912702344) has left the board |
| 04/06/2014 | Change in Reg. Office |
| 28/01/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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