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Home > England & Wales Companies > WORKFLOW MANAGED NETWORKS LIMITED
Company Information for

WORKFLOW MANAGED NETWORKS LIMITED

PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
Company Registration Number
06990719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Workflow Managed Networks Ltd
WORKFLOW MANAGED NETWORKS LIMITED was founded on 2009-08-14 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Workflow Managed Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORKFLOW MANAGED NETWORKS LIMITED
 
Legal Registered Office
PO BOX 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Other companies in SG6
 
Previous Names
ADMIRAL SOLUTIONS LIMITED26/03/2015
ADMIRAL MOBILE SOLUTIONS LIMITED16/08/2012
ADMIRAL CENTRAL LONDON SALES LTD29/07/2011
Filing Information
Company Number 06990719
Company ID Number 06990719
Date formed 2009-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 11:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORKFLOW MANAGED NETWORKS LIMITED
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Company Officers of WORKFLOW MANAGED NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BRUCE WOOD
 Company Secretary 2011-01-21
GARY EDWARD BAKER
 Director 2018-03-01
ROBIN MALCOLM JEST
 Director 2018-03-01
GRAHAM JOHN MCMULLEN
 Director 2009-08-14
IAN STUART WHITE
 Director 2014-12-03
MARTIN BRUCE WOOD
 Director 2011-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARSDEN
 Director 2011-08-23 2013-08-27
JONATHAN DAVID MARSDEN
 Director 2012-06-28 2013-08-27
REBECCA JANE MCMULLEN
 Director 2012-08-15 2012-08-15
JEREMY CLARK
 Director 2009-08-14 2011-08-24
DARRYL MARK MURPHY
 Company Secretary 2009-08-14 2011-01-21
DARRYL MARK MURPHY
 Director 2009-08-14 2011-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY EDWARD BAKER NEO COMMUNICATIONS LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
ROBIN MALCOLM JEST WORKFLOW CONSULTANCY SERVICES LTD Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
ROBIN MALCOLM JEST WORKFLOW VOICE & DATA LTD Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
ROBIN MALCOLM JEST WORKFLOW AUDIO VISUAL LTD Director 1999-08-26 CURRENT 1999-08-26 Active
GRAHAM JOHN MCMULLEN JENSEN BROOKS INVESTMENTS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
GRAHAM JOHN MCMULLEN WORKFLOW AUDIO VISUAL LTD Director 1999-08-26 CURRENT 1999-08-26 Active
MARTIN BRUCE WOOD MERCURY ASSIST LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
MARTIN BRUCE WOOD YOUR CARE AND SUPPORT LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
MARTIN BRUCE WOOD MYMORECORE LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2015-01-06
MARTIN BRUCE WOOD APPAREL FASHION 2012 LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-09-16
MARTIN BRUCE WOOD A SECURITY LIMITED Director 2011-01-21 CURRENT 2003-10-02 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-16DS01Application to strike the company off the register
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MALCOLM JEST
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-02-13PSC02Notification of Workflow Integrated Networks Limited as a person with significant control on 2018-03-09
2019-02-13PSC07CESSATION OF GRAHAM JOHN MCMULLEN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069907190002
2018-11-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24TM02Termination of appointment of Martin Bruce Wood on 2018-09-05
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART WHITE
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN MCMULLEN
2018-03-02AP01DIRECTOR APPOINTED MR GARY EDWARD BAKER
2018-03-02AP01DIRECTOR APPOINTED MR ROBIN MALCOLM JEST
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-01-15CH01Director's details changed for Mr Graham John Mcmullen on 2018-01-15
2017-12-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CH01Director's details changed for Mr Graham John Mcmullen on 2017-06-15
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-28DISS40Compulsory strike-off action has been discontinued
2017-01-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AA01Previous accounting period extended from 31/07/14 TO 31/01/15
2015-03-26RES15CHANGE OF NAME 01/03/2015
2015-03-26CERTNMCompany name changed admiral solutions LIMITED\certificate issued on 26/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MR IAN STUART WHITE
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0114/08/14 FULL LIST
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0110/02/14 FULL LIST
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069907190002
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSDEN
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSDEN
2013-09-20AR0114/08/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MCMULLEN
2013-01-15AP01DIRECTOR APPOINTED MRS REBECCA JANE MCMULLEN
2012-09-28AR0114/08/12 FULL LIST
2012-08-16RES15CHANGE OF NAME 15/08/2012
2012-08-16CERTNMCOMPANY NAME CHANGED ADMIRAL MOBILE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/08/12
2012-07-24AP01DIRECTOR APPOINTED MR JONATHAN DAVID MARSDEN
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-14AR0114/08/11 FULL LIST
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARK
2011-08-23AP01DIRECTOR APPOINTED MR DAVID MARSDEN
2011-07-29RES15CHANGE OF NAME 29/07/2011
2011-07-29CERTNMCOMPANY NAME CHANGED ADMIRAL CENTRAL LONDON SALES LTD CERTIFICATE ISSUED ON 29/07/11
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY
2011-02-02AP03SECRETARY APPOINTED MARTIN BRUCE WOOD
2011-02-02AP01DIRECTOR APPOINTED MARTIN BRUCE WOOD
2010-08-19AR0114/08/10 FULL LIST
2009-12-17AA01CURRSHO FROM 31/08/2010 TO 31/07/2010
2009-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to WORKFLOW MANAGED NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORKFLOW MANAGED NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-19 Outstanding SVENSKA HANDLESBANKEN AB (PUBL)
DEBENTURE 2012-07-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORKFLOW MANAGED NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of WORKFLOW MANAGED NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORKFLOW MANAGED NETWORKS LIMITED
Trademarks
We have not found any records of WORKFLOW MANAGED NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORKFLOW MANAGED NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as WORKFLOW MANAGED NETWORKS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where WORKFLOW MANAGED NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORKFLOW MANAGED NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORKFLOW MANAGED NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG6 9BL