Nflow Software Limited

Company Name	Nflow Software Limited
Company Status	Dissolved
Company Number	03916189
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 3 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)
Previous Names	The Selling Solution Company Limited and Open River Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Sam Toulson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2014(14 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr James Donal Davis
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2019(19 years, 9 months after company formation)
Appointment Duration	4 years (closed 07 November 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	John Vernon Dunk
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	General Manager
Correspondence Address	14 Coombe Rise Shenfield Brentwood Essex CM15 8JJ

Director Name	Mr James Gray Park
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Stirrup Close Springfield Chelmsford Essex CM1 6ST

Director Name	Mr Robert Lancashire
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	79 Riverside Way Kelvedon Colchester Essex CO5 9LX

Director Name	Mr Robert Lancashire
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	79 Riverside Way Kelvedon Colchester Essex CO5 9LX

Secretary Name	John Vernon Dunk
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Coombe Rise Shenfield Brentwood Essex CM15 8JJ

Secretary Name	Mr Robert Lancashire
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Riverside Way Kelvedon Colchester Essex CO5 9LX

Director Name	Mr Tony Edward Moxham
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Church Hill Little Waltham Chelmsford Essex CM3 3LR

Director Name	Mrs Alison Rosemary Fish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	36 Ploughmans Headland Colchester Essex CO3 0YH

Director Name	Mr Kenneth Geoffrey Alan Symons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gerston Barn Compton Road, Walderton Chichester West Sussex PO18 9QA

Director Name	Mr Jonathan Ardron
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(10 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Mark Ian Norcliffe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ

Secretary Name	Mr Mark Ian Norcliffe
Nationality	British
Status	Resigned
Appointed	31 March 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2012)
Role	Company Director
Correspondence Address	27 Union Street London SE1 1SD

Secretary Name	Mr Mark Ian Norcliffe
Nationality	British
Status	Resigned
Appointed	31 March 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2012)
Role	Company Director
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(12 years, 6 months after company formation)
Appointment Duration	7 months (resigned 07 March 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Michael William Bates Kent
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Jonathan Philip Cook
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Ian Churchill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Union Street London SE1 1SD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bighand.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	27 Union Street London SE1 1SD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£249,398
Gross Profit	£240,869
Net Worth	£1,405,551
Cash	£47,998
Current Liabilities	£131,409

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

14 July 2017	Delivered on: 24 July 2017 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
18 May 2012	Delivered on: 23 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 April 2010	Delivered on: 16 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

15 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
12 November 2019	Appointment of Mr James Donal Davis as a director on 7 November 2019 (2 pages)
12 November 2019	Termination of appointment of Ian Churchill as a director on 7 November 2019 (1 page)
28 June 2019	Termination of appointment of Jonathan Philip Cook as a director on 26 June 2019 (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
23 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
12 April 2018	Satisfaction of charge 1 in full (1 page)
12 April 2018	Satisfaction of charge 2 in full (1 page)
12 April 2018	Satisfaction of charge 039161890003 in full (1 page)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (13 pages)
28 December 2017	Full accounts made up to 31 March 2017 (13 pages)
24 July 2017	Registration of charge 039161890003, created on 14 July 2017 (57 pages)
24 July 2017	Registration of charge 039161890003, created on 14 July 2017 (57 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
17 March 2016	Termination of appointment of Jonathan Ardron as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Mr Ian Churchill as a director on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mr Ian Churchill as a director on 16 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Ardron as a director on 16 March 2016 (1 page)
3 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 238 (4 pages)
3 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 238 (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
27 May 2015	Appointment of Mr Jonathan Cook as a director on 21 May 2015 (2 pages)
27 May 2015	Appointment of Mr Jonathan Cook as a director on 21 May 2015 (2 pages)
26 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 238 (3 pages)
26 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 238 (3 pages)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
8 December 2014	Appointment of Mr Sam Toulson as a director on 28 November 2014 (2 pages)
8 December 2014	Appointment of Mr Sam Toulson as a director on 28 November 2014 (2 pages)
15 September 2014	Termination of appointment of Michael William Bates Kent as a director on 29 August 2014 (1 page)
15 September 2014	Termination of appointment of Michael William Bates Kent as a director on 29 August 2014 (1 page)
11 June 2014	Termination of appointment of Robert Lancashire as a director (1 page)
11 June 2014	Termination of appointment of Robert Lancashire as a director (1 page)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 238 (4 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 238 (4 pages)
7 November 2013	Full accounts made up to 31 March 2013 (12 pages)
7 November 2013	Full accounts made up to 31 March 2013 (12 pages)
25 May 2013	Appointment of Mr Michael William Bates Kent as a director (2 pages)
25 May 2013	Appointment of Mr Michael William Bates Kent as a director (2 pages)
15 March 2013	Termination of appointment of Guy Millward as a director (1 page)
15 March 2013	Termination of appointment of Guy Millward as a director (1 page)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Auditor's resignation (1 page)
15 January 2013	Auditor's resignation (1 page)
10 January 2013	Section 519 (1 page)
10 January 2013	Section 519 (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (14 pages)
14 September 2012	Full accounts made up to 31 March 2012 (14 pages)
27 August 2012	Appointment of Mr Guy Leighton Millward as a director (2 pages)
27 August 2012	Appointment of Mr Guy Leighton Millward as a director (2 pages)
21 August 2012	Termination of appointment of Mark Norcliffe as a secretary (1 page)
21 August 2012	Termination of appointment of Mark Norcliffe as a secretary (1 page)
14 August 2012	Termination of appointment of Mark Norcliffe as a secretary (2 pages)
14 August 2012	Termination of appointment of Mark Norcliffe as a secretary (2 pages)
19 June 2012	Appointment of Robert Lancashire as a director (3 pages)
19 June 2012	Appointment of Robert Lancashire as a director (3 pages)
12 June 2012	Termination of appointment of Mark Norcliffe as a director (2 pages)
12 June 2012	Termination of appointment of Mark Norcliffe as a director (2 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Secretary's details changed for Mark Ian Norcliffe on 21 January 2012 (1 page)
24 January 2012	Secretary's details changed for Mark Ian Norcliffe on 21 January 2012 (1 page)
11 January 2012	Full accounts made up to 31 March 2011 (15 pages)
11 January 2012	Full accounts made up to 31 March 2011 (15 pages)
14 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
11 March 2011	Secretary's details changed for Mark Ian Norcliffe on 1 January 2011 (1 page)
11 March 2011	Secretary's details changed for Mark Ian Norcliffe on 1 January 2011 (1 page)
11 March 2011	Secretary's details changed for Mark Ian Norcliffe on 1 January 2011 (1 page)
6 December 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
6 December 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
30 April 2010	Registered office address changed from 7 Freebournes Court Newland Street Witham Essex CM8 2BL on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from 7 Freebournes Court Newland Street Witham Essex CM8 2BL on 30 April 2010 (1 page)
26 April 2010	Appointment of Mark Ian Norcliffe as a director (3 pages)
26 April 2010	Appointment of Mr Jonathan Ardron as a director (3 pages)
26 April 2010	Termination of appointment of Robert Lancashire as a director (2 pages)
26 April 2010	Termination of appointment of Tony Moxham as a director (3 pages)
26 April 2010	Termination of appointment of Tony Moxham as a director (3 pages)
26 April 2010	Appointment of Mark Ian Norcliffe as a director (3 pages)
26 April 2010	Termination of appointment of Robert Lancashire as a director (2 pages)
26 April 2010	Appointment of Mark Ian Norcliffe as a secretary (3 pages)
26 April 2010	Termination of appointment of Robert Lancashire as a secretary (2 pages)
26 April 2010	Termination of appointment of Robert Lancashire as a secretary (2 pages)
26 April 2010	Appointment of Mark Ian Norcliffe as a secretary (3 pages)
26 April 2010	Appointment of Mr Jonathan Ardron as a director (3 pages)
26 April 2010	Termination of appointment of Kenneth Symons as a director (1 page)
26 April 2010	Termination of appointment of Alison Fish as a director (2 pages)
26 April 2010	Termination of appointment of Kenneth Symons as a director (1 page)
26 April 2010	Termination of appointment of Alison Fish as a director (2 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 April 2010	Appointment of Mark Ian Norcliffe as a secretary (3 pages)
19 April 2010	Appointment of Mark Ian Norcliffe as a secretary (3 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
19 February 2010	Director's details changed for Mr Kenneth Geoffrey Alan Symons on 31 January 2010 (2 pages)
19 February 2010	Director's details changed for Alison Rosemary Fish on 31 January 2010 (2 pages)
19 February 2010	Director's details changed for Tony Edward Moxham on 31 January 2010 (2 pages)
19 February 2010	Director's details changed for Tony Edward Moxham on 31 January 2010 (2 pages)
19 February 2010	Director's details changed for Alison Rosemary Fish on 31 January 2010 (2 pages)
19 February 2010	Director's details changed for Mr Kenneth Geoffrey Alan Symons on 31 January 2010 (2 pages)
8 July 2009	Particulars of contract relating to shares (2 pages)
8 July 2009	Particulars of contract relating to shares (2 pages)
8 July 2009	Ad 01/06/09\gbp si 122@1=122\gbp si [email protected]=13.5\gbp ic 135.5/271\ (4 pages)
8 July 2009	Ad 01/06/09\gbp si 122@1=122\gbp si [email protected]=13.5\gbp ic 135.5/271\ (4 pages)
25 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of profits 01/06/2009 (2 pages)
25 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of profits 01/06/2009 (2 pages)
25 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 01/06/2009 (2 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 01/06/2009 (2 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 June 2009	Director appointed kenneth geoffrey alan symons (2 pages)
9 June 2009	Director appointed kenneth geoffrey alan symons (2 pages)
3 June 2009	Appointment terminated director james park (1 page)
3 June 2009	Appointment terminated director james park (1 page)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
19 March 2009	Return made up to 31/01/09; full list of members; amend (8 pages)
19 March 2009	Return made up to 31/01/09; full list of members; amend (8 pages)
13 February 2009	Return made up to 31/01/09; full list of members (6 pages)
13 February 2009	Return made up to 31/01/09; full list of members (6 pages)
9 June 2008	Ad 03/06/08\gbp si 2@1=2\gbp ic 128/130\ (2 pages)
9 June 2008	Ad 03/06/08\gbp si 2@1=2\gbp ic 128/130\ (2 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (5 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 March 2007	Return made up to 31/01/07; full list of members (10 pages)
12 March 2007	Return made up to 31/01/07; full list of members (10 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
6 April 2006	Nc inc already adjusted 09/01/06 (2 pages)
6 April 2006	Nc inc already adjusted 09/01/06 (2 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 March 2006	Return made up to 31/01/06; full list of members (10 pages)
13 March 2006	Return made up to 31/01/06; full list of members (10 pages)
3 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 March 2005	Return made up to 31/01/05; full list of members (10 pages)
18 March 2005	Return made up to 31/01/05; full list of members (10 pages)
17 February 2005	Registered office changed on 17/02/05 from: quayside house king edward quay colchester essex CO2 8JB (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: quayside house king edward quay colchester essex CO2 8JB (1 page)
16 April 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
14 April 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 April 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 November 2003	Ad 21/07/03--------- Â£ si 12@1=12 Â£ ic 108/120 (2 pages)
14 November 2003	Ad 21/07/03--------- Â£ si 12@1=12 Â£ ic 108/120 (2 pages)
24 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 May 2003	Registered office changed on 08/05/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page)
8 May 2003	Registered office changed on 08/05/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page)
14 February 2003	Return made up to 31/01/03; full list of members (8 pages)
14 February 2003	Return made up to 31/01/03; full list of members (8 pages)
1 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
1 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
5 April 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 May 2001	Registered office changed on 01/05/01 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
1 May 2001	Registered office changed on 01/05/01 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
19 February 2001	Return made up to 31/01/01; full list of members (6 pages)
19 February 2001	Return made up to 31/01/01; full list of members (6 pages)
20 December 2000	Ad 04/11/00--------- Â£ si 3@1=3 Â£ ic 105/108 (2 pages)
20 December 2000	Ad 04/11/00--------- Â£ si 3@1=3 Â£ ic 105/108 (2 pages)
6 September 2000	Company name changed open river software LIMITED\certificate issued on 07/09/00 (2 pages)
6 September 2000	Company name changed open river software LIMITED\certificate issued on 07/09/00 (2 pages)
17 August 2000	Company name changed the selling solution company lim ited\certificate issued on 18/08/00 (2 pages)
17 August 2000	Company name changed the selling solution company lim ited\certificate issued on 18/08/00 (2 pages)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Secretary resigned;director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Location of register of members (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Location of register of members (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Ad 04/02/00--------- Â£ si 104@1=104 Â£ ic 1/105 (2 pages)
24 February 2000	Ad 04/02/00--------- Â£ si 104@1=104 Â£ ic 1/105 (2 pages)
24 February 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Incorporation (15 pages)
31 January 2000	Incorporation (15 pages)
31 January 2000	Secretary resigned (1 page)

Nflow Software Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London