FLOWLENS LTD
BELFAST DEVILICIOUS LTD


Company number NI601290
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 139-141 HOLYWOOD ROAD, BELFAST, BT4 3BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Trond Henriksen as a director on 7 December 2016; Appointment of Cara Mcaleer as a director on 7 December 2016; Statement of capital following an allotment of shares on 7 December 2016 GBP 1,730.18 . The most likely internet sites of FLOWLENS LTD are www.flowlens.co.uk, and www.flowlens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Flowlens Ltd is a Private Limited Company. The company registration number is NI601290. Flowlens Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Flowlens Ltd is 139 141 Holywood Road Belfast Bt4 3be. . BAIRD, Brian is a Director of the company. DALE, Richard Milne is a Director of the company. MCALEER, Cara is a Director of the company. NORTON, Philip Thomas is a Director of the company. SAVAGE, Damian is a Director of the company. TERRINS, Deirdre Rose is a Director of the company. Director HENRIKSEN, Trond has been resigned. Director IRVING, Jim has been resigned. Director MCKEE, John William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAIRD, Brian
Appointed Date: 10 July 2015
72 years old
Director
DALE, Richard Milne
Appointed Date: 12 November 2009
49 years old
Director
MCALEER, Cara
Appointed Date: 07 December 2016
57 years old
Director
NORTON, Philip Thomas
Appointed Date: 12 November 2009
48 years old
Director
SAVAGE, Damian
Appointed Date: 01 October 2013
48 years old
Director
TERRINS, Deirdre Rose
Appointed Date: 10 July 2015
67 years old

Resigned Directors

Director
HENRIKSEN, Trond
Resigned: 07 December 2016
Appointed Date: 27 February 2015
58 years old
Director
IRVING, Jim
Resigned: 30 September 2014
Appointed Date: 01 January 2014
71 years old
Director
MCKEE, John William
Resigned: 29 July 2013
Appointed Date: 01 October 2012
50 years old

Persons With Significant Control

Crescent Capital Iii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOWLENS LTD Events

30 Jan 2017
Termination of appointment of Trond Henriksen as a director on 7 December 2016
30 Jan 2017
Appointment of Cara Mcaleer as a director on 7 December 2016
19 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 1,730.18
19 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
30 Nov 2010
Annual return made up to 12 November 2010 with full list of shareholders
30 Nov 2010
Register(s) moved to registered inspection location
30 Nov 2010
Register inspection address has been changed
03 Aug 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
12 Nov 2009
Incorporation

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