1
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
VENTURE X (CAMBRIDGESHIRE) LIMITED
- now 09484791WORKFLOW IMAGING SYSTEMS (CAMBRIDGESHIRE) LIMITED
- 2019-06-12
09484791 09484448 Chiltern House, Faldo Road, Barton-le-clay, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ dissolved
IIF 7 - Director → ME
3
VENTURE X (CENTRAL LONDON) LIMITED
- now 10716632WORKFLOW IMAGING SYSTEMS (CENTRAL LONDON) LIMITED
- 2019-06-12
10716632 10116118 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-08 ~ dissolved
IIF 11 - Director → ME
2017-04-08 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
VENTURE X (CENTRAL) LIMITED
- now 09484596WORKFLOW IMAGING SYSTEMS (CENTRAL) LIMITED
- 2019-06-12
09484596 Chiltern House, Faldo Road, Barton-le-clay, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ dissolved
IIF 4 - Director → ME
5
VENTURE X (MIDLANDS) LIMITED
- now 09741844WORKFLOW IMAGING SYSTEMS (MIDLANDS) LIMITED
- 2019-06-12
09741844 Chiltern House, Faldo Road, Barton-le-clay, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-20 ~ dissolved
IIF 2 - Director → ME
6
VENTURE X (NORTHERN) LIMITED
- now 09484666WORKFLOW IMAGING SYSTEMS (NORTHERN) LIMITED
- 2019-06-12
09484666 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-11 ~ 2020-05-31
IIF 6 - Director → ME
7
VENTURE X (PROFESSIONAL SERVICES) LIMITED
- now 10494478WORKFLOW IMAGING SYSTEMS (PROFESSIONAL SERVICES) LIMITED
- 2019-06-12
10494478 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WORKFLOW GROUP LIMITED
- 2019-06-12
09464999 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
VENTURE X HOLDINGS LIMITED
- now 07578560WORKFLOW IMAGING SYSTEMS LIMITED
- 2019-06-12
07578560 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2011-03-25 ~ 2020-05-31
IIF 12 - Director → ME
2011-03-25 ~ 2020-05-31
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
VENTURE X SERVICE LIMITED
- now 09466349WORKFLOW SERVICE LIMITED
- 2019-06-12
09466349 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Chiltern House, Faldo Road, Barton-le-clay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
WORKFLOW IMAGING SYSTEMS (HARLOW) LIMITED
09770677 Chiltern House, Faldo Road, Barton-le-clay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE