FLOW 360 LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3DU
Company number 04989079
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FLOW 360 LIMITED are www.flow360.co.uk, and www.flow-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Flow 360 Limited is a Private Limited Company. The company registration number is 04989079. Flow 360 Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Flow 360 Limited is Calyx House South Road Taunton Somerset Ta1 3du. . RICHMOND, Mark is a Secretary of the company. RICHMOND, Mark is a Director of the company. ROOKWOOD, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FLEMING, Michael David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director QUORUS LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RICHMOND, Mark
Appointed Date: 15 December 2003
Director
RICHMOND, Mark
Appointed Date: 15 December 2003
73 years old
Director
ROOKWOOD, David
Appointed Date: 15 December 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2003
Appointed Date: 09 December 2003
Director
FLEMING, Michael David
Resigned: 01 March 2005
Appointed Date: 15 December 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2003
Appointed Date: 09 December 2003
Director
QUORUS LTD
Resigned: 13 February 2009
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Mark Richmond
Notified on: 9 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Rookwood
Notified on: 9 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOW 360 LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 32,527
19 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
07 Jan 2004
New director appointed
07 Jan 2004
New secretary appointed;new director appointed
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
09 Dec 2003
Incorporation

FLOW 360 LIMITED Charges

2 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: All undertaking property and assets present and future…
31 March 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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