WORKFLOW SCIENCE LIMITED
Overview
| Company Name | WORKFLOW SCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04248591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORKFLOW SCIENCE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WORKFLOW SCIENCE LIMITED located?
| Registered Office Address | 29 Wood Street CV37 6JG Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKFLOW SCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DILIGENS CONSULTING LIMITED | Jul 09, 2001 | Jul 09, 2001 |
What are the latest accounts for WORKFLOW SCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WORKFLOW SCIENCE LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for WORKFLOW SCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert William Hill as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2020
| 3 pages | SH01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2019
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Stewart Guest as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert William Hill as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Daniel Mark Simkins on Jun 20, 2019 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WORKFLOW SCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, David Stewart | Director | Wood Street CV37 6JG Stratford-Upon-Avon 29 Warwickshire | England | British | Director | 259715970001 | ||||
| SIMKINS, Daniel Mark | Director | Wood Street CV37 6JG Stratford-Upon-Avon 29 Warwickshire | England | British | Director | 45995830003 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SIMKINS, Judith Mary | Secretary | Newbold Pacey CV35 9DP Warwick Finchers | British | Director | 76953380003 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HILL, Robert William | Director | Wood Street CV37 6JG Stratford-Upon-Avon 29 Warwickshire | England | British | Director | 83844950001 | ||||
| SIMKINS, Judith Mary | Director | Newbold Pacey CV35 9DP Warwick Finchers | United Kingdom | British | Director | 76953380003 |
Who are the persons with significant control of WORKFLOW SCIENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Mark Simkins | Apr 06, 2016 | Wood Street CV37 6JG Stratford-Upon-Avon 29 Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0