UKBizDB.co.uk

FLUX IT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flux It Solutions Limited. The company was founded 20 years ago and was given the registration number 04904883. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 10, Acorn Farm Business Centre Cublington Road, Wing, Leighton Buzzard, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLUX IT SOLUTIONS LIMITED
Company Number:04904883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10, Acorn Farm Business Centre Cublington Road, Wing, Leighton Buzzard, Bedfordshire, England, LU7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Acorn Farm Business Centre, Cublington Road, Wing, Leighton Buzzard, England, LU7 0LB

Director20 September 2003Active
7 Hazel Avenue, Cove, Farnborough, GU14 0HA

Corporate Secretary20 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 September 2003Active

People with Significant Control

Dr Andrea Pearson
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Unit 10, Acorn Farm Business Centre, Cublington Road, Leighton Buzzard, England, LU7 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved liquidation.

Download
2022-04-26Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-08-11Resolution

Resolution.

Download
2021-08-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-08-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Accounts

Change account reference date company previous extended.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Address

Change registered office address company with date old address new address.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Address

Change registered office address company with date old address new address.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-09-27Officers

Change person director company with change date.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-01Accounts

Accounts with accounts type total exemption small.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with accounts type total exemption small.

Download
2014-11-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.