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WORDFLOW LIMITED - 11-19 Vyner Sreet, London, E2 9DG, United Kingdom
Company Information
- Company registration number
- 03297987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-19 Vyner Sreet
- London
- E2 9DG 11-19 Vyner Sreet, London, E2 9DG UK
Management
- Managing Directors
- BUTTERFIELD, Peter
- EVERISS, Peter George
- HOBBS, Alan John
- WHITE, Travis
- WOLFE, Richard Jonathan
- LEGON, Adam Royston
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-31
- Age Of Company 1996-12-31 27 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Peter Butterfield
- Alan John Hobbs
- Mr Peter George Everiss
- Alan John Hobbs
- Peter Butterfield
- Mr Travis White
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEMCARD LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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WORDFLOW LIMITED Company Description
- WORDFLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 03297987. Its current trading status is "live". It was registered 1996-12-31. It was previously called SYSTEMCARD LIMITED. It has declared SIC or NACE codes as "47990". It has 6 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 11-19 Vyner Sreet .
Get WORDFLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wordflow Limited - 11-19 Vyner Sreet, London, E2 9DG, United Kingdom
- 1996-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WORDFLOW LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03297987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03297987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03297987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-07) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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confirmation-statement-with-updates (2020-01-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-31) - CS01
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change-sail-address-company-with-old-address-new-address (2019-10-16) - AD02
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change-person-director-company-with-change-date (2019-12-03) - CH01
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auditors-resignation-company (2019-07-29) - AUD
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-24) - CS01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-24) - PSC09
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change-person-director-company-with-change-date (2018-01-24) - CH01
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accounts-with-accounts-type-small (2018-11-28) - AA
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notification-of-a-person-with-significant-control (2018-01-24) - PSC01
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accounts-with-accounts-type-small (2018-03-05) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-11-22) - AA
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-24) - CH01
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change-person-director-company-with-change-date (2015-12-17) - CH01
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-full (2013-12-16) - AA
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appoint-person-director-company-with-name (2013-11-11) - AP01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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change-sail-address-company-with-old-address (2013-01-21) - AD02
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termination-director-company-with-name (2013-05-10) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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move-registers-to-sail-company (2011-02-15) - AD03
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change-sail-address-company (2011-02-15) - AD02
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accounts-with-accounts-type-full (2011-01-19) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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termination-secretary-company-with-name (2010-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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termination-director-company-with-name (2010-02-01) - TM01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-15) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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legacy (2009-01-22) - 363a
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legacy (2009-07-09) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-01-24) - 363a
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legacy (2008-01-24) - 288c
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accounts-with-accounts-type-full (2008-01-04) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-group (2006-02-04) - AA
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legacy (2006-01-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-01) - 88(2)R
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legacy (2005-02-02) - 363s
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legacy (2005-06-07) - 88(2)R
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memorandum-articles (2005-06-07) - MEM/ARTS
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keyboard_arrow_right 2004
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legacy (2004-11-18) - 403a
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accounts-with-accounts-type-group (2004-10-26) - AA
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-01-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-02) - 395
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legacy (2003-03-13) - 395
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legacy (2003-02-25) - 363s
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-08) - CERTNM
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legacy (2002-05-21) - 288a
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legacy (2002-02-28) - 363s
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accounts-with-accounts-type-group (2002-11-18) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-14) - AA
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legacy (2001-01-24) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-01-25) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-04) - AA
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legacy (1999-01-25) - 363s
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keyboard_arrow_right 1998
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resolution (1998-02-18) - RESOLUTIONS
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legacy (1998-02-18) - 88(2)R
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legacy (1998-02-18) - 363s
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legacy (1998-02-18) - 123
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accounts-with-accounts-type-full (1998-09-02) - AA
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miscellaneous (1998-08-11) - MISC
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resolution (1998-08-11) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-12-09) - 225
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legacy (1997-03-03) - 288a
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legacy (1997-02-14) - 288b
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legacy (1997-02-14) - 288a
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legacy (1997-02-14) - 287
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keyboard_arrow_right 1996
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incorporation-company (1996-12-31) - NEWINC
