This company is commonly known as Flux Systems Limited. The company was founded 8 years ago and was given the registration number 09882195. The firm's registered office is in LONDON. You can find them at Aldgate Tower 2nd Floor, 2 Leman Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FLUX SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 09882195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2015 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Aldgate Tower 2nd Floor, 2 Leman Street, London, England, E1 8FA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Beaconsfield Road, St Albans, AL1 3RD | Director | 08 September 2017 | Active |
| 41, Luke Street, London, England, EC2A 4DP | Director | 29 November 2016 | Active |
| 21, Hohe Bleichen, 20354 Hamburg, Germany, | Director | 20 December 2018 | Active |
| 44, Great Marlborough Street, London, England, W1F 7JL | Director | 20 December 2018 | Active |
| 4, Beaconsfield Road, St Albans, AL1 3RD | Director | 29 November 2016 | Active |
| 1, Morecambe Avenue, Caversham, Reading, England, RG4 7NL | Secretary | 01 December 2020 | Active |
| 1, Morecambe Avenue, Caversham, Reading, England, RG4 7NL | Director | 20 November 2015 | Active |
| Mr Matty Seth Cusden-Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Luke Street, London, England, EC2A 4DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-18 | Resolution | Resolution. | Download |
| 2022-12-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Capital | Capital allotment shares. | Download |
| 2021-12-10 | Capital | Capital allotment shares. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Capital | Capital allotment shares. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Capital | Capital allotment shares. | Download |
| 2021-06-15 | Capital | Capital allotment shares. | Download |
| 2021-06-11 | Capital | Capital allotment shares. | Download |
| 2021-06-11 | Capital | Capital allotment shares. | Download |
| 2021-05-24 | Incorporation | Memorandum articles. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
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