OpenCompanies

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

Riverside House
Normandy Road
Swansea
SA1 2JA

Previous names

  • CAD Division Limited (until 26 Nov 1991)
  • Honeyair Limited (until 8 Jan 1991)

Officers

NameRoleAppointedResigned
BALL, Daniel Jay Director 4 Jul 2022
MIDDLETON, David John Director 4 Jul 2022
HOLLAND, Malcolm Director 4 Jul 2022

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data