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 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
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 |