DATAFLOW (U.K.) LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 4UQ
Company number 01579329
Status Active
Incorporation Date 11 August 1981
Company Type Private Limited Company
Address DATAFLOW HOUSE, MILL MEAD, STAINES, MIDDLESEX, TW18 4UQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 63,245.767536 . The most likely internet sites of DATAFLOW (U.K.) LIMITED are www.dataflowuk.co.uk, and www.dataflow-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dataflow U K Limited is a Private Limited Company. The company registration number is 01579329. Dataflow U K Limited has been working since 11 August 1981. The present status of the company is Active. The registered address of Dataflow U K Limited is Dataflow House Mill Mead Staines Middlesex Tw18 4uq. . PIPE, David is a Secretary of the company. MOGHTADER, Dariush is a Director of the company. PIPE, David is a Director of the company. Director GIBSON, Paul Douglas has been resigned. Director KING, James Harry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PIPE, David
Director
MOGHTADER, Dariush

71 years old
Director
PIPE, David

67 years old

Resigned Directors

Director
GIBSON, Paul Douglas
Resigned: 28 February 2001
Appointed Date: 29 February 2000
59 years old
Director
KING, James Harry
Resigned: 28 February 1999
Appointed Date: 13 March 1998
83 years old

Persons With Significant Control

Mr David Pipe
Notified on: 15 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dariush Moghtader
Notified on: 15 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATAFLOW (U.K.) LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Aug 2016
Total exemption full accounts made up to 29 February 2016
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 63,245.767536
14 Oct 2015
Cancellation of shares. Statement of capital on 24 September 2015
  • GBP 63,246
14 Oct 2015
Purchase of own shares.
...
... and 106 more events
22 Apr 1988
Dissolution discontinued
18 Mar 1988
Registered office changed on 18/03/88 from: 'sandringham' guildford road woking surrey GU22 7QL
16 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1987
Full accounts made up to 28 February 1986
11 Aug 1981
Incorporation

DATAFLOW (U.K.) LIMITED Charges

14 February 2002
Legal charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 waters drive, staines, surrey, t/no SY434745.
31 March 1995
Debenture
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1991
Mortgage
Delivered: 24 September 1991
Status: Outstanding
Persons entitled: National & Provincial Building Society
Description: 30 waters drive staines middlesex.

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