FLOVATE WORKFLOW TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 06115992
Status Active
Incorporation Date 19 February 2007
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-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 180,000 . The most likely internet sites of FLOVATE WORKFLOW TECHNOLOGIES LIMITED are www.flovateworkflowtechnologies.co.uk, and www.flovate-workflow-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Flovate Workflow Technologies Limited is a Private Limited Company. The company registration number is 06115992. Flovate Workflow Technologies Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Flovate Workflow Technologies Limited is Acre House 11 15 William Road London Nw1 3er. . DEWINTER, Justin Zak Gerald is a Secretary of the company. AGNEW, Theodore Thomas More, Sir is a Director of the company. LOWE, Rupert James Graham is a Director of the company. Secretary HARRELL, Edwin has been resigned. Secretary RAFFEL, John Paul has been resigned. Director HARRELL, Edwin has been resigned. Director RAFFEL, John Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEWINTER, Justin Zak Gerald
Appointed Date: 22 February 2011
Director
AGNEW, Theodore Thomas More, Sir
Appointed Date: 19 February 2007
64 years old
Director
LOWE, Rupert James Graham
Appointed Date: 26 June 2009
68 years old

Resigned Directors

Secretary
HARRELL, Edwin
Resigned: 26 June 2007
Appointed Date: 19 February 2007
Secretary
RAFFEL, John Paul
Resigned: 07 May 2010
Appointed Date: 26 June 2007
Director
HARRELL, Edwin
Resigned: 17 September 2009
Appointed Date: 19 February 2007
60 years old
Director
RAFFEL, John Paul
Resigned: 07 May 2010
Appointed Date: 26 June 2007
58 years old

Persons With Significant Control

Edwin Harrell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert James Graham Lowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Winterton Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOVATE WORKFLOW TECHNOLOGIES LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 180,000
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 180,000
...
... and 27 more events
08 Oct 2007
Secretary's particulars changed;director's particulars changed
26 Jun 2007
New secretary appointed;new director appointed
26 Jun 2007
Secretary resigned
22 Mar 2007
Secretary's particulars changed;director's particulars changed
19 Feb 2007
Incorporation

FLOVATE WORKFLOW TECHNOLOGIES LIMITED Charges

19 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Theodore Agnew, Rupert James Graham Lowe and Edwin Harrell
Description: Fixed and floating charge over the undertaking and all…

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