NFLOW SOFTWARE LIMITED
LONDON OPEN RIVER SOFTWARE LIMITED THE SELLING SOLUTION COMPANY LIMITED

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Company number 03916189
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 27 UNION STREET, LONDON, SE1 1SD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Jonathan Ardron as a director on 16 March 2016. The most likely internet sites of NFLOW SOFTWARE LIMITED are www.nflowsoftware.co.uk, and www.nflow-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Nflow Software Limited is a Private Limited Company. The company registration number is 03916189. Nflow Software Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Nflow Software Limited is 27 Union Street London Se1 1sd. . CHURCHILL, Ian is a Director of the company. COOK, Jonathan Philip is a Director of the company. TOULSON, Sam is a Director of the company. Secretary DUNK, John Vernon has been resigned. Secretary LANCASHIRE, Robert has been resigned. Secretary NORCLIFFE, Mark Ian has been resigned. Secretary NORCLIFFE, Mark Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARDRON, Jonathan has been resigned. Director DUNK, John Vernon has been resigned. Director FISH, Alison Rosemary has been resigned. Director KENT, Michael William Bates has been resigned. Director LANCASHIRE, Robert has been resigned. Director LANCASHIRE, Robert has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MOXHAM, Tony Edward has been resigned. Director NORCLIFFE, Mark Ian has been resigned. Director PARK, James Gray has been resigned. Director SYMONS, Kenneth Geoffrey Alan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHURCHILL, Ian
Appointed Date: 16 March 2016
56 years old
Director
COOK, Jonathan Philip
Appointed Date: 21 May 2015
47 years old
Director
TOULSON, Sam
Appointed Date: 28 November 2014
52 years old

Resigned Directors

Secretary
DUNK, John Vernon
Resigned: 24 July 2000
Appointed Date: 31 January 2000
Secretary
LANCASHIRE, Robert
Resigned: 31 March 2010
Appointed Date: 24 July 2000
Secretary
NORCLIFFE, Mark Ian
Resigned: 08 August 2012
Appointed Date: 31 March 2010
Secretary
NORCLIFFE, Mark Ian
Resigned: 18 May 2012
Appointed Date: 31 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
ARDRON, Jonathan
Resigned: 16 March 2016
Appointed Date: 31 March 2010
61 years old
Director
DUNK, John Vernon
Resigned: 24 July 2000
Appointed Date: 31 January 2000
72 years old
Director
FISH, Alison Rosemary
Resigned: 31 March 2010
Appointed Date: 01 February 2008
61 years old
Director
KENT, Michael William Bates
Resigned: 29 August 2014
Appointed Date: 22 May 2013
64 years old
Director
LANCASHIRE, Robert
Resigned: 31 March 2014
Appointed Date: 18 May 2012
56 years old
Director
LANCASHIRE, Robert
Resigned: 31 March 2010
Appointed Date: 31 January 2000
56 years old
Director
MILLWARD, Guy Leighton
Resigned: 07 March 2013
Appointed Date: 06 August 2012
60 years old
Director
MOXHAM, Tony Edward
Resigned: 31 March 2010
Appointed Date: 01 February 2005
54 years old
Director
NORCLIFFE, Mark Ian
Resigned: 18 May 2012
Appointed Date: 31 March 2010
61 years old
Director
PARK, James Gray
Resigned: 01 June 2009
Appointed Date: 31 January 2000
62 years old
Director
SYMONS, Kenneth Geoffrey Alan
Resigned: 31 March 2010
Appointed Date: 01 June 2009
78 years old

Persons With Significant Control

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

NFLOW SOFTWARE LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
17 Mar 2016
Termination of appointment of Jonathan Ardron as a director on 16 March 2016
17 Mar 2016
Appointment of Mr Ian Churchill as a director on 16 March 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 238
...
... and 90 more events
24 Feb 2000
New director appointed
24 Feb 2000
New director appointed
24 Feb 2000
Ad 04/02/00--------- £ si 104@1=104 £ ic 1/105
31 Jan 2000
Secretary resigned
31 Jan 2000
Incorporation

NFLOW SOFTWARE LIMITED Charges

18 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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