FLUX SYSTEMS LIMITED
In Liquidation
General Information
NAME
FLUX SYSTEMS LIMITED
COMPANY NUMBER
09882195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
20/11/2015
08/06/2016
MOJO TECH LIMITED
HERTFORDSHIRE
AL1 3RD
4 Beaconsfield Road
St Albans
Hertfordshire AL1 3RD
St. Albans
AL1 3RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | Robert James Collings (927741803) has left the board |
| 08/11/2022 | Matty Seth Cusden-Ross (920271079) has left the board |
Credit Risk Overview
Want to learn more about FLUX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLUX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2016 - Present (7 years and 11 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2016 - Present (7 years and 11 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2017 - Present (7 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | Robert James Collings (927741803) has left the board |
| 08/11/2022 | Matty Seth Cusden-Ross (920271079) has left the board |
| 27/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 31/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
| 22/01/2019 | New Board Member Andreas Haug (918690597) Appointed |
| 22/01/2019 | Andreas Haug (925415434) has left the board |
| 15/01/2019 | New Board Member Andreas Haug (925415434) Appointed |
| 14/01/2019 | Yann Marie Ranchere (925386975) has left the board |
| 14/01/2019 | New Board Member Yann Marie Ranchere (924236385) Appointed |
| 07/01/2019 | New Board Member Yann Marie Ranchere (925386975) Appointed |
| 27/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 17/08/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Rogan James Angelini-Hurll (921521061) Appointed |
| 05/08/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 02/12/2016 | New Board Member Veronique Barbosa (921964400) Appointed |
| 01/12/2016 | New Board Member Thomas Reay (921958478) Appointed |
| 26/11/2016 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Robert James Collings (927741803) Appointed |
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