FLOWGEM LIMITED - WINDSOR


Company Profile Company Filings

Overview

FLOWGEM LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Dissolved - no longer trading.
FLOWGEM LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09426641. The accounts status is TOTAL EXEMPTION SMALL.

FLOWGEM LIMITED - WINDSOR

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/06/2016

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE MILES Sep 1972 British Director 2018-01-01 CURRENT
KATHERINE BERESFORD RINGROSE May 1974 British,South African Director 2017-11-07 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2016-08-25 CURRENT
MISS NAZNINA BHATIA Aug 1965 British Director 2016-08-25 UNTIL 2017-12-15 RESIGNED
MR PETER EASEY Jul 1966 British Director 2015-02-06 UNTIL 2016-08-25 RESIGNED
COLIN DAVID GARD Apr 1969 British Director 2016-08-25 UNTIL 2017-11-13 RESIGNED
MRS SUSAN JAYNE WELLAND Sep 1960 British Director 2015-02-06 UNTIL 2016-08-25 RESIGNED
MR WILLIAM GEORGE THOMAS SNEYD Jul 1969 British Director 2015-02-06 UNTIL 2016-08-25 RESIGNED
MRS SHARON LUCY GREEN Dec 1976 British Director 2015-02-10 UNTIL 2016-08-25 RESIGNED
MR DANIEL MARTIN GREEN Oct 1966 British Director 2015-02-06 UNTIL 2016-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrica Connected Home Limited 2016-12-16 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Flowgem Limited - Abbreviated accounts 16.1 2016-08-24 30-06-2016 £4,864 Cash £-129,639 equity

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