ONEFLOW SYSTEMS LIMITED

C/O KPMG LLP, ONE ST. PETER'S SQUARE, MANCHESTER  M2 3AE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08434259
  • Last Updated: 01 Feb 2022

Company Profile

ONEFLOW SYSTEMS LIMITED was incorporated on Thursday, March 7, 2013 as a Private Limited Company with registered address in MANCHESTER. ONEFLOW SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 8 months and 1 day.

Name ONEFLOW SYSTEMS LIMITED
Company number 08434259
Company type Private Limited Company
Incorporation date 07 Mar 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O KPMG LLP
ONE ST. PETER'S SQUARE
MANCHESTER
M2 3AE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hp Inc Uk Limited Amen Corner, RG12 1HN Dates: Wednesday, July 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Knighton Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-953 days left)
Latest accounts 30 June 2020
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ONEFLOW SYSTEMS LIMITED 07 Mar 2013