Gower Business Systems Ltd
- Company number
- 02549366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1990
- Nature of business
- Information technology consultancy activities
Computer facilities management activities - Corporate group
- Flotek Group Limited (8 companies)
Registered office
Previous names
- CAD Division Limited (until 26 Nov 1991)
- Honeyair Limited (until 8 Jan 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Daniel Jay | Director | 4 Jul 2022 | |
| MIDDLETON, David John | Director | 4 Jul 2022 | |
| HOLLAND, Malcolm | Director | 4 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Margaret Bowling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jul 2022 |
| Mrs Fiona Mary Wyatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jul 2022 |
| Mr Mark Anthony Wyatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jul 2022 |
| Mr Mark Bowling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jul 2022 |
| Flotek Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £61,893 | £5,662 | 3 |
| 30 Jun 2024 | £190,231 | £32,450 | 7 |
| 30 Jun 2023 | £190,490 | £156,050 | 10 |
| 30 Jun 2022 | £213,493 | £215,533 | 12 |
| 30 Nov 2021 | - | £202,698 | 12 |
| 30 Nov 2020 | - | £154,532 | 12 |
| 30 Nov 2019 | - | £168,841 | - |
| 30 Nov 2018 | - | £263,153 | - |
| 30 Nov 2017 | - | £234,801 | - |
| 30 Nov 2016 | - | £206,524 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
Connections
Owned by
Gower Business Systems Ltd → Flotek Group Limited
Directors’ other companies
- BALL, Daniel Jay - Director at Cloud9ine Communications Limited
- BALL, Daniel Jay - Director at Clear Telecom And Data Limited
- BALL, Daniel Jay - Director at Enterprise Carrier Services Limited
- BALL, Daniel Jay - Director at Toolk-1t Ltd
- BALL, Daniel Jay - Director at Mazingtree Limited
- BALL, Daniel Jay - Director at Microshade Business Consultants Limited
- HOLLAND, Malcolm - Director at Saecom Ltd
- HOLLAND, Malcolm - Director at Clear Telecom And Data Limited
- HOLLAND, Malcolm - Director at Toolk-1t Ltd
- HOLLAND, Malcolm - Director at Enterprise Carrier Services Limited
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