FLOVATE WORKFLOW TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

FLOVATE WORKFLOW TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLOVATE WORKFLOW TECHNOLOGIES LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06115992. The accounts status is TOTAL EXEMPTION FULL.

FLOVATE WORKFLOW TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JAMES GRAHAM LOWE Oct 1957 English Director 2009-06-26 CURRENT
EDWIN HARRELL Jan 1965 British Director 2017-11-30 CURRENT
JUSTIN ZAK GERALD DEWINTER Secretary 2011-02-22 CURRENT
MR JOHN PAUL RAFFEL Apr 1967 British Director 2007-06-26 UNTIL 2010-05-07 RESIGNED
EDWIN HARRELL Jan 1965 British Director 2007-02-19 UNTIL 2009-09-17 RESIGNED
MR JUSTIN ZAK GERALD DEWINTER Apr 1967 British Director 2017-11-30 UNTIL 2019-12-15 RESIGNED
SIR THEODORE THOMAS MORE AGNEW Jan 1961 British Director 2007-02-19 UNTIL 2017-10-24 RESIGNED
EDWIN HARRELL Jan 1965 British Secretary 2007-02-19 UNTIL 2007-06-26 RESIGNED
MR JOHN PAUL RAFFEL Apr 1967 British Secretary 2007-06-26 UNTIL 2010-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flovate Group Limited 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edwin Harrell 2017-10-24 - 2017-11-30 1/1965 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rupert James Graham Lowe 2016-04-06 - 2017-11-30 10/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Winterton Capital Limited 2016-04-06 - 2017-11-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Theodore Thomas More Agnew 2016-04-06 - 2017-10-24 1/1961 Great Yarmouth   Norfolk Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Edwin Harrell 2016-04-06 - 2016-04-06 1/1965 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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