TRANSFLOW LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1RD

Company number 05542397
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 2 PRINTER'S YARD, 90A THE BROADWAY, LONDON, SW19 1RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 970 . The most likely internet sites of TRANSFLOW LIMITED are www.transflow.co.uk, and www.transflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transflow Limited is a Private Limited Company. The company registration number is 05542397. Transflow Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Transflow Limited is 2 Printer S Yard 90a The Broadway London Sw19 1rd. . DENNING, Jennifer Helen is a Director of the company. DENNING, Nicholas Henry is a Director of the company. Secretary HARDING-EDGAR, Jeremy Peter Charles has been resigned. Secretary ROBINSON, Lynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EAGLESFIELD, Garth has been resigned. Director TROTT, David Alan has been resigned. Director WOOLNER, David Richard Guy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DENNING, Jennifer Helen
Appointed Date: 09 January 2009
63 years old
Director
DENNING, Nicholas Henry
Appointed Date: 22 December 2008
67 years old

Resigned Directors

Secretary
HARDING-EDGAR, Jeremy Peter Charles
Resigned: 22 December 2008
Appointed Date: 22 August 2005
Secretary
ROBINSON, Lynn
Resigned: 06 September 2013
Appointed Date: 09 January 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Director
EAGLESFIELD, Garth
Resigned: 25 November 2008
Appointed Date: 22 August 2005
79 years old
Director
TROTT, David Alan
Resigned: 22 December 2008
Appointed Date: 22 August 2005
65 years old
Director
WOOLNER, David Richard Guy
Resigned: 05 April 2010
Appointed Date: 22 December 2008
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mrs Jennifer Denning
Notified on: 22 August 2016
63 years old
Nature of control: Has significant influence or control
Mr Nick Denning
Notified on: 22 August 2016
67 years old
Nature of control: Right to appoint and remove directors
Diegesis Group Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

TRANSFLOW LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 970
01 Sep 2015
Director's details changed for Mrs Jennifer Helen Denning on 1 September 2015
01 Sep 2015
Director's details changed for Mr Nicholas Henry Denning on 1 October 2014
...
... and 44 more events
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
New director appointed
05 Sep 2005
New director appointed
22 Aug 2005
Incorporation

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