NFLOW SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NFLOW SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NFLOW SOFTWARE LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916189. The accounts status is AUDIT EXEMPTION SUBSI.
NFLOW SOFTWARE LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916189. The accounts status is AUDIT EXEMPTION SUBSI.
NFLOW SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
27 UNION STREET
LONDON
SE1 1SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM TOULSON | Jan 1973 | British | Director | 2014-11-28 | CURRENT |
MR JAMES DAVIS | Jul 1987 | British | Director | 2019-11-07 | CURRENT |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2012-08-06 UNTIL 2013-03-07 | RESIGNED |
JOHN VERNON DUNK | Jun 1953 | British | Secretary | 2000-01-31 UNTIL 2000-07-24 | RESIGNED |
MR ROBERT LANCASHIRE | Dec 1968 | British | Secretary | 2000-07-24 UNTIL 2010-03-31 | RESIGNED |
MR MARK IAN NORCLIFFE | Secretary | 2010-03-31 UNTIL 2012-08-08 | RESIGNED | ||
MR MARK IAN NORCLIFFE | Secretary | 2010-03-31 UNTIL 2012-05-18 | RESIGNED | ||
MR JAMES GRAY PARK | Jan 1963 | British | Director | 2000-01-31 UNTIL 2009-06-01 | RESIGNED |
MR ROBERT LANCASHIRE | Dec 1968 | British | Director | 2012-05-18 UNTIL 2014-03-31 | RESIGNED |
MR MARK IAN NORCLIFFE | Oct 1964 | British | Director | 2010-03-31 UNTIL 2012-05-18 | RESIGNED |
MR TONY EDWARD MOXHAM | Jan 1971 | British | Director | 2005-02-01 UNTIL 2010-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-31 UNTIL 2000-01-31 | RESIGNED | ||
MR ROBERT LANCASHIRE | Dec 1968 | British | Director | 2000-01-31 UNTIL 2010-03-31 | RESIGNED |
JOHN VERNON DUNK | Jun 1953 | British | Director | 2000-01-31 UNTIL 2000-07-24 | RESIGNED |
MR MICHAEL WILLIAM BATES KENT | Nov 1961 | British | Director | 2013-05-22 UNTIL 2014-08-29 | RESIGNED |
MRS ALISON ROSEMARY FISH | Dec 1963 | British | Director | 2008-02-01 UNTIL 2010-03-31 | RESIGNED |
MR JONATHAN PHILIP COOK | Jan 1978 | British | Director | 2015-05-21 UNTIL 2019-06-26 | RESIGNED |
MR IAN CHURCHILL | Jun 1969 | British | Director | 2016-03-16 UNTIL 2019-11-07 | RESIGNED |
MR. JONATHAN ARDRON | Sep 1964 | British | Director | 2010-03-31 UNTIL 2016-03-16 | RESIGNED |
MR KENNETH GEOFFREY ALAN SYMONS | Nov 1947 | British | Director | 2009-06-01 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bighand Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |