EFLOW LTD
BRISTOL EFLOW (UK) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6PL

Company number 05066228
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address CITYPOINT, TEMPLE GATE, BRISTOL, ENGLAND, BS1 6PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Nicholas Simmonds as a director on 19 February 2017; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of EFLOW LTD are www.eflow.co.uk, and www.eflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Eflow Ltd is a Private Limited Company. The company registration number is 05066228. Eflow Ltd has been working since 08 March 2004. The present status of the company is Active. The registered address of Eflow Ltd is Citypoint Temple Gate Bristol England Bs1 6pl. . PARKER, Benjamin James is a Secretary of the company. PARKER, Benjamin James is a Director of the company. PARKER, Marsha Muriel is a Director of the company. SIMMONDS, Nicholas is a Director of the company. Director AYLMER, Kenneth Malcolm has been resigned. Director PARKER, Alexander George has been resigned. Director PARTRIDGE, Jeffrey David has been resigned. Director RAW, Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARKER, Benjamin James
Appointed Date: 08 March 2004
Director
PARKER, Benjamin James
Appointed Date: 15 March 2013
40 years old
Director
PARKER, Marsha Muriel
Appointed Date: 08 March 2004
73 years old
Director
SIMMONDS, Nicholas
Appointed Date: 19 February 2017
52 years old

Resigned Directors

Director
AYLMER, Kenneth Malcolm
Resigned: 04 October 2006
Appointed Date: 16 August 2005
55 years old
Director
PARKER, Alexander George
Resigned: 22 October 2009
Appointed Date: 08 March 2004
42 years old
Director
PARTRIDGE, Jeffrey David
Resigned: 07 January 2009
Appointed Date: 09 August 2005
66 years old
Director
RAW, Anthony
Resigned: 11 May 2010
Appointed Date: 22 April 2008
62 years old

EFLOW LTD Events

17 Mar 2017
Appointment of Mr Nicholas Simmonds as a director on 19 February 2017
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Satisfaction of charge 2 in full
04 May 2016
Registered office address changed from C/O Benjamin Parker Citypoint Temple Gate Bristol BS1 6PL to Citypoint Temple Gate Bristol BS1 6PL on 4 May 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 420,186.25
...
... and 56 more events
31 Aug 2005
New director appointed
11 Aug 2005
Return made up to 08/03/05; full list of members
20 Dec 2004
Accounting reference date extended from 31/03/05 to 30/06/05
22 May 2004
Particulars of mortgage/charge
08 Mar 2004
Incorporation

EFLOW LTD Charges

15 August 2014
Charge code 0506 6228 0005
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: South West Ventures Fund (LP008298)
Description: By way of first fixed charge, all properties acquired by…
15 August 2014
Charge code 0506 6228 0004
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Technology Venture Partners LLP (OC385026)
Description: By way of first fixed charge, all properties acquired by…
17 December 2009
Debenture
Delivered: 22 December 2009
Status: Satisfied on 20 August 2014
Persons entitled: South West Investment Group (Capital) Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 6 May 2016
Persons entitled: Yfm Venture Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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