FLOVATE SOLUTIONS LIMITED
LONDON COVERPOINT SYSTEMS LIMITED BIDEAWHILE 608 LIMITED

Hellopages » Greater London » Camden » NW1 3ER
Company number 06765584
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of FLOVATE SOLUTIONS LIMITED are www.flovatesolutions.co.uk, and www.flovate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Flovate Solutions Limited is a Private Limited Company. The company registration number is 06765584. Flovate Solutions Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Flovate Solutions Limited is Acre House 11 15 William Road London Nw1 3er. . DE WINTER, Justin is a Director of the company. Secretary RAFFEL, John has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director AUSTIN, James St John has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DE WINTER, Justin
Appointed Date: 19 December 2008
58 years old

Resigned Directors

Secretary
RAFFEL, John
Resigned: 07 May 2010
Appointed Date: 28 July 2009
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 28 July 2009
Appointed Date: 04 December 2008
Director
AUSTIN, James St John
Resigned: 19 December 2008
Appointed Date: 04 December 2008
65 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 19 December 2008
Appointed Date: 04 December 2008

Persons With Significant Control

Flovate Workflow Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOVATE SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Dec 2016
Total exemption full accounts made up to 29 February 2016
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
10 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 20 more events
09 Jan 2009
Appointment terminated director james austin
09 Jan 2009
Appointment terminated director birketts directors LIMITED
09 Jan 2009
Ad 19/12/08\gbp si 98@1=98\gbp ic 2/100\
23 Dec 2008
Company name changed bideawhile 608 LIMITED\certificate issued on 23/12/08
04 Dec 2008
Incorporation

FLOVATE SOLUTIONS LIMITED Charges

19 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Flovate Workflow Technologies
Description: Fixed and floating charge over the undertaking and all…
18 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 7 April 2010
Persons entitled: Theodore Agnew and Rupert James Graham Lowe
Description: Fixed and floating charge over the undertaking and all…

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