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Techflow Marine (Ports & Terminals) Ltd

Techflow Marine (Ports & Terminals) Ltd is a dormant company incorporated on 21 December 2023 with the registered office located in Cramlington, Northumberland. Techflow Marine (Ports & Terminals) Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15366121
Private limited company
Age
1 year 10 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Dec31 Jul 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 4 Silverton Court Northumberland Business Park
Cramlington
Northumberland
NE23 7RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1956
Director • Engineer • British • Lives in UK • Born in Feb 1962
Director • Commercial Director • Dutch • Lives in England • Born in Aug 1965
Director • Retired • British • Lives in UK • Born in Apr 1932
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Techflow Marine Holdings Ltd
Graham Osmond Clark, Kenneth Brian Beattie, and 4 more are mutual people.
Active
Techflow Marine (Flexibles) Ltd
Graham Osmond Clark, Kenneth Brian Beattie, and 4 more are mutual people.
Active
Metreel Limited
Graham Osmond Clark and Kenneth Brian Beattie are mutual people.
Active
Pipeflex Limited
Kenneth Brian Beattie is a mutual person.
Active
Techflow Marine Ltd
Graham Osmond Clark and Kenneth Brian Beattie are mutual people.
Active
Carioca Assets Limited
Graham Osmond Clark and Kenneth Brian Beattie are mutual people.
Active
Enviro Property Partners Limited
Graham Osmond Clark and Kenneth Brian Beattie are mutual people.
Active
Oil And Gas Installations Limited
Kenneth Brian Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Jacques Berghorst Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 13 Dec 2024
Accounting Period Shortened
10 Months Ago on 13 Dec 2024
Bryan Percy Beattie Resigned
11 Months Ago on 1 Dec 2024
Kenneth Brian Beattie Resigned
11 Months Ago on 1 Dec 2024
New Charge Registered
1 Year 8 Months Ago on 1 Mar 2024
Incorporated
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Appointment of Mr Jacques Berghorst as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Bryan Percy Beattie as a director on 1 December 2024
Submitted on 9 Jan 2025
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 13 Dec 2024
Termination of appointment of Kenneth Brian Beattie as a director on 1 December 2024
Submitted on 13 Dec 2024
Registration of charge 153661210001, created on 1 March 2024
Submitted on 6 Mar 2024
Incorporation
Submitted on 21 Dec 2023
Repayment History
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