• UK
  • FLOWSTORE SYSTEMS LIMITED - Unit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom

Company Information

Company registration number
01734709
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1, Zodiac Business Park
High Road
Cowley
Uxbridge
UB8 2GU
United Kingdom
Unit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, UB8 2GU, United Kingdom UK

Management

Managing Directors
BOLTON, Simon John
DENNIS, Alison Gail
DENNIS, Simon James
JONAS, Austen Sinclair
MITA, Ewa
SANCHEZ RODRIGUEZ, Ivan Tonatiuh
Company secretaries
DENNIS, Alison Gail

Company Details

Type of Business
ltd
Incorporated
1983-06-27
Age Of Company
1983-06-27 40 years
SIC/NACE
32990

Ownership

Shareholders
FLOWSTORE HOLDINGS LIMITED (99.99%) United Kingdom, Uxbridge, UB8 2GU, Cowley, High Road, Unit 1, Zodiac Business Park
FLOWSTORE HOLDINGS LTD & SIMON JAMES DENNIS - JOINT SHAREHOLDER (NG%)
Beneficial Owners
Flowstore Holdings Limited

Jurisdiction Particularities

Company Name (english)
Flowstore Systems Limited
Additional Status Details
Active
Previous Names
FLOWSTORE SYSTEMS PUBLIC LIMITED COMPANY
VAT Number
GB422467169
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2024-09-23
Last Date: 2023-09-09

FLOWSTORE SYSTEMS LIMITED Company Description

FLOWSTORE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01734709. Its current trading status is "live". It was registered 1983-06-27. It was previously called FLOWSTORE SYSTEMS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "32990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at Unit 1, Zodiac Business Park .
More information

Get FLOWSTORE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Flowstore Systems Limited - Unit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom

1983-06-27 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-14) - AA

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  • confirmation-statement-with-no-updates (2023-09-28) - CS01

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  • change-to-a-person-with-significant-control (2022-05-13) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-04-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01

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  • change-person-director-company-with-change-date (2022-05-13) - CH01

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  • change-person-secretary-company-with-change-date (2022-05-13) - CH03

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA

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  • appoint-person-director-company-with-name-date (2021-06-15) - AP01

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-09-18) - CS01

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA

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  • confirmation-statement-with-no-updates (2017-10-13) - CS01

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  • resolution (2017-07-19) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA

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  • appoint-person-director-company-with-name-date (2017-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-03-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-17) - TM02

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • change-person-director-company-with-change-date (2015-09-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • appoint-person-secretary-company-with-name (2012-09-27) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • termination-secretary-company-with-name (2012-09-27) - TM02

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA

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  • legacy (2009-09-15) - 363a

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  • legacy (2009-09-15) - 287

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  • legacy (2009-09-15) - 190

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  • accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA

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  • legacy (2009-09-15) - 353

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  • legacy (2008-11-17) - 287

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  • legacy (2008-10-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA

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  • legacy (2007-09-21) - 363a

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  • accounts-with-accounts-type-full (2006-06-23) - AA

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  • legacy (2006-12-13) - 363s

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  • legacy (2005-10-24) - 363s

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  • legacy (2005-10-10) - 288b

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  • legacy (2005-10-10) - 288a

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  • certificate-re-registration-public-limited-company-to-private (2005-09-27) - CERT10

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  • re-registration-memorandum-articles (2005-09-27) - MAR

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  • resolution (2005-09-27) - RESOLUTIONS

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  • legacy (2005-09-27) - 53

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  • legacy (2005-07-21) - 288a

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  • legacy (2005-03-10) - 225

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  • legacy (2004-06-03) - 403a

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  • legacy (2004-09-17) - 363s

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-09-17) - 288b

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-11-07) - 363s

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  • auditors-resignation-company (2003-10-22) - AUD

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  • legacy (2002-05-02) - 287

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  • legacy (2002-11-11) - 288b

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-11-11) - 363s

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  • legacy (2001-11-20) - 363s

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  • accounts-with-accounts-type-full (2001-10-30) - AA

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-10-18) - 363s

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • legacy (1999-10-19) - 363s

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  • legacy (1998-09-22) - 288a

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  • legacy (1998-11-05) - 363s

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  • accounts-with-accounts-type-full (1998-10-30) - AA

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  • legacy (1997-11-05) - 363s

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-04-09) - 288b

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  • legacy (1997-04-09) - 288a

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  • legacy (1996-06-24) - 287

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  • legacy (1996-01-10) - 395

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  • legacy (1996-10-16) - 363s

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1995-11-01) - 363s

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  • accounts-with-accounts-type-full (1995-10-17) - AA

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  • legacy (1995-07-28) - 88(3)

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  • legacy (1995-07-28) - 88(2)R

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  • legacy (1994-09-29) - 363s

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  • accounts-with-accounts-type-full (1994-07-11) - AA

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  • legacy (1993-10-07) - 363s

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  • accounts-with-accounts-type-full (1993-06-29) - AA

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  • legacy (1992-11-18) - 363s

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  • accounts-with-accounts-type-full (1992-07-27) - AA

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  • accounts-with-accounts-type-full (1991-10-07) - AA

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  • legacy (1991-10-07) - 363b

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  • resolution (1990-03-09) - RESOLUTIONS

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  • legacy (1990-01-25) - 88(2)R

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  • legacy (1990-03-09) - 43(3)

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  • legacy (1990-01-04) - 363

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  • accounts-with-accounts-type-full (1990-01-04) - AA

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  • re-registration-memorandum-articles (1990-03-09) - MAR

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  • accounts-with-accounts-type-full (1990-10-15) - AA

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  • accounts-balance-sheet (1990-03-09) - BS

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  • auditors-report (1990-03-09) - AUDR

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  • legacy (1990-03-09) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (1990-03-09) - CERT5

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  • legacy (1990-10-15) - 363

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  • auditors-statement (1990-03-09) - AUDS

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  • accounts-with-accounts-type-full (1989-01-19) - AA

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  • legacy (1989-01-19) - 363

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  • legacy (1988-02-11) - 395

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  • legacy (1988-03-01) - 88(2)

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  • legacy (1988-03-01) - 88(3)

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  • legacy (1988-05-17) - 363

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  • accounts-with-accounts-type-full (1988-05-17) - AA

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  • legacy (1988-09-20) - 123

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  • resolution (1988-09-20) - RESOLUTIONS

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  • legacy (1988-10-05) - 88(2)

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  • legacy (1988-10-05) - 88(3)

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  • resolution (1988-09-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-04-07) - AA

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  • legacy (1987-04-07) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-11-07) - AA

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  • legacy (1986-06-26) - 363

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