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SPX FLOW TECHNOLOGY LIMITED (02813467)

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Introduction

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Updated On: 18/09/2026
S

SPX FLOW TECHNOLOGY LIMITED

SPX FLOW TECHNOLOGY LIMITED is an dissolved company incorporated on with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511) and 1 other business activity. SPX FLOW TECHNOLOGY LIMITED was registered 33 years ago.(SIC: 26511, 28131)

Status

dissolved

Active since 33 years ago

Company No

02813467

LTD Company

Age

33 Years

Incorporated 28 April 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 4 October 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 April 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

SPX PROCESS EQUIPMENT LIMITED
From: 12 March 2004To: 10 December 2010
BRAN + LUEBBE LIMITED
From: 8 October 1993To: 12 March 2004
760TH SHELF TRADING COMPANY LIMITED
From: 28 April 1993To: 8 October 1993

Contact

Address

Eversheds Sutherland (International) Llp Bridgewater Place Water Ln Leeds, LS11 5DR,

Timeline

14 key events • 1993 - 2019

Funding Officers Ownership
Company Founded
Apr 93
Director Left
Jan 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jan 13
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Aug 15
Director Left
Oct 15
Director Joined
Oct 15
Capital Update
Sept 18
Director Left
Jan 19
Director Left
Aug 19
Director Joined
Aug 19
1
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

3 Active
23 Resigned

REILLY, Michael Andrew

Resigned
Ballantyne Corporate Place, Charlotte
Born May 1964
Director
Appointed 18 Feb 2005
Resigned 26 Sept 2015

BRICKER, Ross Benjamin

Resigned
2401 Pioneer Road, EvanstonJI 60201
Born August 1956
Director
Appointed 11 Apr 2005
Resigned 01 Jan 2006

LILLY, Kevin Lucius

Resigned
Ballantyne Corporate Place, Charlotte
Born January 1953
Director
Appointed 01 Jan 2006
Resigned 03 Apr 2015

SMELTSER, Jeremy Wade

Resigned
Ballantyne Corporate Place, Charlotte
Born January 1975
Director
Appointed 31 May 2012
Resigned 17 Dec 2018

TSORIS, Stephen

Resigned
Ballantyne Corporate Place, CharlotteNC 28277
Born July 1957
Director
Appointed 03 Apr 2015
Resigned 31 Jul 2019

EASLEY, Jaime Manson

Active
13320 Ballantyne Corporate Place, Charlotte,
Born September 1977
Director
Appointed 26 Sept 2015

RYAN, Peter James

Active
Ballantyne Corporate Place, Charlotte28277
Born April 1979
Director
Appointed 31 Jul 2019

WEISMANN, Adalbert

Resigned
Hochweg 13, Germany
Born June 1935
Director
Appointed 01 Jun 1993
Resigned 31 May 2001

KRAFT, Hans Gunnar Ingvar

Resigned
Otto-Ernst Strasse 2, Germany
Born October 1941
Director
Appointed 02 Sept 1993
Resigned 30 Jun 2002

LANGLEY, Alan

Resigned
5 Mimosa Close, LoughboroughLE11 2DJ
Born May 1953
Director
Appointed 02 Sept 1993
Resigned 15 Jul 2011

TEBBUTT, Stephen John

Resigned
39 Barley Lane, NorthamptonNN2 8AX
Born July 1951
Director
Appointed 02 Sept 1993
Resigned 31 Mar 2002

HANSON, Richard Peter

Resigned
2 Westmont Road, EsherKT10 9BD
Born February 1956
Director
Appointed 01 Jun 1993
Resigned 02 Sept 1993

RISELEY, Christopher Mark

Resigned
Ballaster House, NorthamptonNN6 9JA
Born June 1955
Director
Appointed 14 Feb 1996
Resigned 31 Dec 2012

WALLIS, Christopher James

Resigned
101 Elmwood Drive, EpsomKT17 2NL
Born February 1958
Director
Appointed 01 Jun 1993
Resigned 02 Sept 1993

EVERSECRETARY LIMITED

Active
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 03 Apr 2012

O'LEARY, Patrick Joseph

Resigned
6524 Chipstead Lane, Charlotte28277
Born June 1957
Director
Appointed 10 Dec 2001
Resigned 31 May 2012

MARCH, Gerald Michael

Resigned
3 Cardigan Road, KetteringNN14 1BY
Born June 1962
Director
Appointed 01 Jun 2001
Resigned 13 Jan 2003

CROSS, Arthur Robert

Resigned
1446 West Norton Avenue Apartment L9, Muskegon
Born February 1943
Director
Appointed 10 Dec 2001
Resigned 15 Aug 2002

WEBB, Mark John

Resigned
39 Chalkwell Park Avenue, EnfieldEN1 2AN
Born September 1957
Director
Appointed 19 Oct 2004
Resigned 08 Mar 2006

ROBERTSON, Peter

Resigned
71 Midland Road, OlneyMK46 4BP
Born March 1949
Director
Appointed 02 Sept 1993
Resigned 31 May 2001

KEARNEY, Christopher James

Resigned
14675 Rudolph Dadey Drive, Charlotte
Born May 1955
Director
Appointed 19 Nov 2001
Resigned 11 Apr 2005

SERJEANTS' INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 28 Apr 1993
Resigned 01 Jun 1993

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 28 Apr 1993
Resigned 01 Jun 1993

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 28 Apr 1993
Resigned 01 Jun 1993

WINOWIECKI, Ronald Lee

Resigned
8707 Calumet Farms Drive, Wexham
Born November 1966
Director
Appointed 08 Feb 2002
Resigned 24 Sept 2004

FISHER, Jeremy

Resigned
1 Archangel Way, ThatchamRG18 4EB
Born April 1949
Director
Appointed 13 Jan 2003
Resigned 06 Aug 2015

Persons with significant control

1

Spx International Limited

Active
Bridgewater Place, LeedsLS11 5DR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

140

Gazette Dissolved Voluntary
22 September 2020
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
7 August 2020
SOAS(A)SOAS(A)
Dissolution Voluntary Strike Off Suspended
11 January 2020
SOAS(A)SOAS(A)
Gazette Notice Voluntary
19 November 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 November 2019
DS01DS01
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Legacy
26 September 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 September 2018
SH19Statement of Capital
Legacy
26 September 2018
CAP-SSCAP-SS
Resolution
26 September 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Change Person Director Company With Change Date
6 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Move Registers To Sail Company
29 April 2014
AD03Change of Location of Company Records
Change Sail Address Company
29 April 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
18 October 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
3 September 2012
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
7 June 2012
AP01Appointment of Director
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Termination Secretary Company With Name
31 January 2012
TM02Termination of Secretary
Termination Director Company With Name
30 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
11 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Certificate Change Of Name Company
10 December 2010
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
16 April 2008
363aAnnual Return
Legacy
30 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
2 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2007
AAAnnual Accounts
Legacy
10 May 2007
363aAnnual Return
Legacy
1 May 2007
288cChange of Particulars
Legacy
22 May 2006
363sAnnual Return (shuttle)
Legacy
16 March 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Accounts With Accounts Type Full
18 May 2005
AAAnnual Accounts
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
22 April 2005
363sAnnual Return (shuttle)
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
244244
Legacy
11 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
287Change of Registered Office
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
28 April 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 2002
225Change of Accounting Reference Date
Legacy
23 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2002
AAAnnual Accounts
Legacy
29 May 2002
363sAnnual Return (shuttle)
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
3 January 2002
88(2)R88(2)R
Legacy
3 January 2002
123Notice of Increase in Nominal Capital
Legacy
28 December 2001
123Notice of Increase in Nominal Capital
Memorandum Articles
28 December 2001
MEM/ARTSMEM/ARTS
Resolution
28 December 2001
RESOLUTIONSResolutions
Resolution
28 December 2001
RESOLUTIONSResolutions
Resolution
28 December 2001
RESOLUTIONSResolutions
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
27 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 2001
AAAnnual Accounts
Legacy
11 June 2001
288bResignation of Director or Secretary
Legacy
11 June 2001
288bResignation of Director or Secretary
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 2000
AAAnnual Accounts
Legacy
1 November 2000
363sAnnual Return (shuttle)
Legacy
6 December 1999
225Change of Accounting Reference Date
Legacy
13 October 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
20 September 1999
AAAnnual Accounts
Legacy
7 September 1999
363sAnnual Return (shuttle)
Legacy
5 February 1999
403aParticulars of Charge Subject to s859A
Legacy
8 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 September 1998
AAAnnual Accounts
Legacy
16 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 1997
AAAnnual Accounts
Legacy
23 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1996
AAAnnual Accounts
Legacy
3 June 1996
363sAnnual Return (shuttle)
Legacy
21 February 1996
288288
Accounts With Accounts Type Full
3 May 1995
AAAnnual Accounts
Legacy
3 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
15 June 1994
AAAnnual Accounts
Legacy
15 June 1994
363sAnnual Return (shuttle)
Legacy
15 December 1993
224224
Memorandum Articles
18 October 1993
MEM/ARTSMEM/ARTS
Legacy
13 October 1993
287Change of Registered Office
Legacy
13 October 1993
88(2)Return of Allotment of Shares
Legacy
13 October 1993
123Notice of Increase in Nominal Capital
Resolution
13 October 1993
RESOLUTIONSResolutions
Legacy
12 October 1993
288288
Legacy
12 October 1993
288288
Legacy
12 October 1993
288288
Legacy
12 October 1993
288288
Legacy
12 October 1993
288288
Certificate Change Of Name Company
7 October 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 October 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 September 1993
395Particulars of Mortgage or Charge
Legacy
22 June 1993
288288
Legacy
15 June 1993
287Change of Registered Office
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Incorporation Company
28 April 1993
NEWINCIncorporation