ONEFLOW SYSTEMS LIMITED
50 LIVERPOOL STREET

Hellopages » City of London » City of London » EC2M 7PY

Company number 08434259
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address C/O THP LIMITED, 50 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 7PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 084342590001, created on 6 July 2016; Registered office address changed from C/O Thp Limited Clements House 27-28 Clements Lane London EC4N 7AE to C/O Thp Limited 50 Liverpool Street London EC2M 7PY on 5 July 2016. The most likely internet sites of ONEFLOW SYSTEMS LIMITED are www.oneflowsystems.co.uk, and www.oneflow-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oneflow Systems Limited is a Private Limited Company. The company registration number is 08434259. Oneflow Systems Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Oneflow Systems Limited is C O Thp Limited 50 Liverpool Street London England Ec2m 7py. The company`s financial liabilities are £569.18k. It is £543.96k against last year. The cash in hand is £549.09k. It is £522.81k against last year. And the total assets are £1176.66k, which is £1134.82k against last year. KNIGHTON, Christopher is a Director of the company. PEELING, Gary Ian is a Director of the company. WATSON, Nigel John is a Director of the company. The company operates in "Business and domestic software development".


oneflow systems Key Finiance

LIABILITIES £569.18k
+2156%
CASH £549.09k
+1989%
TOTAL ASSETS £1176.66k
+2712%
All Financial Figures

Current Directors

Director
KNIGHTON, Christopher
Appointed Date: 13 June 2013
54 years old
Director
PEELING, Gary Ian
Appointed Date: 13 June 2013
54 years old
Director
WATSON, Nigel John
Appointed Date: 07 March 2013
55 years old

ONEFLOW SYSTEMS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Registration of charge 084342590001, created on 6 July 2016
05 Jul 2016
Registered office address changed from C/O Thp Limited Clements House 27-28 Clements Lane London EC4N 7AE to C/O Thp Limited 50 Liverpool Street London EC2M 7PY on 5 July 2016
19 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,900.05
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
20 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2013
Statement of capital following an allotment of shares on 13 June 2013
  • GBP 10,000.00
04 Apr 2013
Statement of capital following an allotment of shares on 3 April 2013
  • GBP 9,500
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ONEFLOW SYSTEMS LIMITED Charges

6 July 2016
Charge code 0843 4259 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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