Company number 04784325
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 10 SOUTHBROOK MEWS, LONDON, SE12 8LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 March 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017
GBP 3
. The most likely internet sites of ALL SYSTEMS FLOW LIMITED are www.allsystemsflow.co.uk, and www.all-systems-flow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bickley Rail Station is 3.7 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.9 miles; to Blackhorse Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Systems Flow Limited is a Private Limited Company.
The company registration number is 04784325. All Systems Flow Limited has been working since 02 June 2003.
The present status of the company is Active. The registered address of All Systems Flow Limited is 10 Southbrook Mews London Se12 8lg. The company`s financial liabilities are £5.82k. It is £2.44k against last year. . POVEY, Dean is a Director of the company. Secretary POVEY, Maxine has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director POVEY, David has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other service activities n.e.c.".
all systems flow Key Finiance
LIABILITIES
£5.82k
+72%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
POVEY, Maxine
Resigned: 01 March 2017
Appointed Date: 02 June 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003
Director
POVEY, David
Resigned: 01 March 2017
Appointed Date: 02 June 2003
65 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 02 June 2003
Appointed Date: 02 June 2003
Persons With Significant Control
Mr Dean Povey
Notified on: 23 March 2017
39 years old
Nature of control: Ownership of shares – 75% or more
ALL SYSTEMS FLOW LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
10 Mar 2017
Termination of appointment of David Povey as a director on 1 March 2017
10 Mar 2017
Termination of appointment of Maxine Povey as a secretary on 1 March 2017
...
... and 41 more events
17 Jun 2003
New director appointed
17 Jun 2003
New secretary appointed
08 Jun 2003
Director resigned
08 Jun 2003
Secretary resigned
02 Jun 2003
Incorporation