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Flovate Workflow Technologies Limited
Adresa
Acre House
11/15 William Road
London
NW1 3ER
VAT ID (DIČ) no VAT ID available
Company No. 06115992 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. únor 2007
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28. únor 2019
Sector (SIC)62020 - Information technology consultancy activities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Flovate Group Limited Status: Active Notified: 30/11/2017 Companies House Number: 10988527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Agnew, Theodore Thomas More Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Harrell, Edwin Donald Status: Ceased Notified: 24/10/2017 Ceased: 30/11/2017 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harrell, Edwin Donald Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lowe, Rupert James Graham Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Winterton Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02851612 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dewinter, Justin Zak Gerald 11/15 William Road, London Status: Active Notified: 22/02/2011 Role: Secretary
    Harrell, Edwin Donald Ipswich, Suffolk, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lowe, Rupert James Graham 11/15 William Road, London Status: Active Notified: 26/06/2009 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Flovate Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 06765584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •