FLOWGEM LIMITED
WINDSOR CROWDLYTICS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 09426641
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Statement by Directors; Statement of capital on 16 December 2016 GBP 0.30 . The most likely internet sites of FLOWGEM LIMITED are www.flowgem.co.uk, and www.flowgem.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Flowgem Limited is a Private Limited Company. The company registration number is 09426641. Flowgem Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Flowgem Limited is Millstream Maidenhead Road Windsor Berkshire United Kingdom Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. BHATIA, Naznina is a Director of the company. GARD, Colin David is a Director of the company. Director EASEY, Peter has been resigned. Director GREEN, Daniel Martin has been resigned. Director GREEN, Sharon Lucy has been resigned. Director SNEYD, William George Thomas has been resigned. Director WELLAND, Susan Jayne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 25 August 2016
Director
BHATIA, Naznina
Appointed Date: 25 August 2016
60 years old
Director
GARD, Colin David
Appointed Date: 25 August 2016
56 years old

Resigned Directors

Director
EASEY, Peter
Resigned: 25 August 2016
Appointed Date: 06 February 2015
59 years old
Director
GREEN, Daniel Martin
Resigned: 25 August 2016
Appointed Date: 06 February 2015
59 years old
Director
GREEN, Sharon Lucy
Resigned: 25 August 2016
Appointed Date: 10 February 2015
48 years old
Director
SNEYD, William George Thomas
Resigned: 25 August 2016
Appointed Date: 06 February 2015
56 years old
Director
WELLAND, Susan Jayne
Resigned: 25 August 2016
Appointed Date: 06 February 2015
65 years old

Persons With Significant Control

Centrica Connected Home Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

FLOWGEM LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Statement by Directors
16 Dec 2016
Statement of capital on 16 December 2016
  • GBP 0.30
16 Dec 2016
Solvency Statement dated 13/12/16
16 Dec 2016
Resolutions
  • RES13 ‐ Share premium account reduced to nil 13/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 25 more events
02 Apr 2015
Registered office address changed from C/O Naomi Daniel 26 Bedford Square London WC1B 3HP England to C/O Naomi Daniel 26 Bedford Square London WC1B 3HP on 2 April 2015
02 Apr 2015
Registered office address changed from C/O Liquid Funding Business Ltd 16 Upper Woburn Place London WC1H 0BS England to C/O Naomi Daniel 26 Bedford Square London WC1B 3HP on 2 April 2015
10 Feb 2015
Appointment of Mr Peter Easey as a director on 6 February 2015
10 Feb 2015
Appointment of Mr William George Thomas Sneyd as a director on 6 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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