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 - LONDON

This company is listed in the following categories:
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

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