Oneflow Systems Limited

Company Name	Oneflow Systems Limited
Company Status	Dissolved
Company Number	08434259
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Caroline Francoise Morin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	14 February 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 08 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hp Inc Uk Limited Earley West 300 Thames Valley Park Drive Reading RG6 1PT

Director Name	Mr David Neary Prezzano
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2021(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earley West 300 Thames Valley Park Drive Reading RG6 1PT

Director Name	Mr Nigel John Watson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Mary's Avenue London E11 2NR

Director Name	Mr Christopher Knighton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 10 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Mr Gary Ian Peeling
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	47b Mornington Road Woodford Green Essex IG8 0TL

Director Name	Mrs Jo-Anne McDougall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Corner Mead Cold Ash Berkshire RG18 9PY

Director Name	Mr George Brasher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2019(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hp Inc Uk Limited Earley West 300 Thames Valley Park Drive Reading RG6 1PT

Location

Registered Address	C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

46.7k at £0.01	Michael Crosby 4.28% Ordinary
45.6k at £0.01	Andrew Skarpellis 4.19% Ordinary
45.6k at £0.01	Steeve Axel Roucaute 4.19% Ordinary
267.7k at £0.01	Gary Ian Peeling 24.56% Ordinary
258.4k at £0.01	Nigel John Watson 23.71% Ordinary
238.1k at £0.01	Christopher Knighton 21.85% Ordinary
25.4k at £0.01	Paul Brian Mason 2.33% Ordinary
126.8k at £0.01	Clive David Cooper 11.63% Ordinary
20.3k at £0.01	Margaret Anne Howell 1.86% Ordinary
15.3k at £0.01	Balaji Muralidhar 1.41% Ordinary

Financials

Year	2014
Net Worth	£26,014
Cash	£26,280
Current Liabilities	£16,608

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

19 June 2018	Delivered on: 20 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 July 2016	Delivered on: 7 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2021	Voluntary strike-off action has been suspended (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
15 October 2021	Director's details changed for David Neary Prezzano on 2 July 2021 (2 pages)
15 October 2021	Application to strike the company off the register (3 pages)
14 September 2021	Statement by Directors (1 page)
7 September 2021	Solvency Statement dated 01/09/21 (1 page)
7 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 September 2021	Statement of capital on 7 September 2021 GBP 1.00 (5 pages)
9 August 2021	Satisfaction of charge 084342590002 in full (4 pages)
5 May 2021	Appointment of David Neary Prezzano as a director on 1 May 2021 (2 pages)
5 May 2021	Termination of appointment of George Brasher as a director on 1 May 2021 (1 page)
4 May 2021	Amended total exemption full accounts made up to 30 June 2020 (7 pages)
15 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
22 September 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
15 June 2020	Second filing of Confirmation Statement dated 07/03/2020 (9 pages)
26 March 2020	Director's details changed for Mr George Brasher on 25 March 2020 (2 pages)
25 March 2020	Registered office address changed from C/O Thp Limited 50 Liverpool Street London EC2M 7PY England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 25 March 2020 (1 page)
19 March 2020	Statement of capital following an allotment of shares on 10 July 2019 GBP 12,281.93 (4 pages)
19 March 2020	Confirmation statement made on 7 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/06/2020 (8 pages)
14 February 2020	Termination of appointment of Jo-Anne Mcdougall as a director on 14 February 2020 (1 page)
14 February 2020	Appointment of Caroline Francoise Morin as a director on 14 February 2020 (2 pages)
2 October 2019	Termination of appointment of Christopher Knighton as a director on 10 July 2019 (1 page)
2 October 2019	Termination of appointment of Nigel John Watson as a director on 10 July 2019 (1 page)
5 August 2019	Appointment of Miss Jo-Anne Mcdougall as a director on 10 July 2019 (2 pages)
5 August 2019	Appointment of Mr George Brasher as a director on 10 July 2019 (2 pages)
19 July 2019	Cessation of Christopher Knighton as a person with significant control on 10 July 2019 (1 page)
19 July 2019	Notification of Hp Inc Uk Limited as a person with significant control on 10 July 2019 (2 pages)
11 April 2019	Satisfaction of charge 084342590001 in full (1 page)
14 March 2019	Confirmation statement made on 7 March 2019 with updates (6 pages)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 March 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 10,281.47 (4 pages)
1 March 2019	Termination of appointment of Gary Ian Peeling as a director on 22 February 2019 (1 page)
20 June 2018	Registration of charge 084342590002, created on 19 June 2018 (5 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 May 2018	Confirmation statement made on 7 March 2018 with updates (7 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 10,229.37 (6 pages)
31 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 10,229.37 (6 pages)
9 May 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 April 2017	Purchase of own shares. (3 pages)
10 April 2017	Purchase of own shares. (3 pages)
10 April 2017	Cancellation of shares. Statement of capital on 18 March 2017 GBP 8,233.94 (6 pages)
10 April 2017	Cancellation of shares. Statement of capital on 18 March 2017 GBP 8,233.94 (6 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
6 April 2017	Resolutions RES13 ‐ Buyback agreements 28/02/2017 (5 pages)
6 April 2017	Resolutions RES13 ‐ Buyback agreements 28/02/2017 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 July 2016	Registration of charge 084342590001, created on 6 July 2016 (4 pages)
7 July 2016	Registration of charge 084342590001, created on 6 July 2016 (4 pages)
5 July 2016	Registered office address changed from C/O Thp Limited Clements House 27-28 Clements Lane London EC4N 7AE to C/O Thp Limited 50 Liverpool Street London EC2M 7PY on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from C/O Thp Limited Clements House 27-28 Clements Lane London EC4N 7AE to C/O Thp Limited 50 Liverpool Street London EC2M 7PY on 5 July 2016 (1 page)
19 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,900.05 (6 pages)
19 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,900.05 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,900.05 (6 pages)
5 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,900.05 (6 pages)
5 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,900.05 (6 pages)
12 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
12 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 10,900.05 (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 10,900.05 (4 pages)
12 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
12 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 10,900.05 (4 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
31 March 2014	Appointment of Mr Gary Ian Peeling as a director on 13 June 2013 (2 pages)
31 March 2014	Appointment of Mr Gary Ian Peeling as a director on 13 June 2013 (2 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 10,750.00 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 10,750.00 (4 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A new unallocated option pool over 7000 ordinary shares be created 28/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
29 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 10,750.00 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 10,750.00 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 10,750.00 (4 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A new unallocated option pool over 7000 ordinary shares be created 28/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
5 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
5 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
1 July 2013	Appointment of Mr Christopher Knighton as a director on 13 June 2013 (2 pages)
1 July 2013	Appointment of Mr Christopher Knighton as a director on 13 June 2013 (2 pages)
1 July 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 10,000 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 10,000 (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 10,000.00 (4 pages)
20 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 10,000.00 (4 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
4 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 9,500 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 9,500 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 9,500 (3 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Oneflow Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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