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FLUX SYSTEMS LIMITED - People's Mission Hall, 20 - 30 Whitechapel Road, London, E1 1EW, United Kingdom
Company Information
- Company registration number
- 09882195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- People's Mission Hall
- 20 - 30 Whitechapel Road
- London
- E1 1EW
- England People's Mission Hall, 20 - 30 Whitechapel Road, London, E1 1EW, England UK
Management
- Managing Directors
- ANGELINI-HURLL, Rogan James
- BARBOSA, Veronique
- CUSDEN-ROSS, Matty Seth
- HAUG, Johnan Andreas
- RANCHERE, Yann Marie
- REAY, Thomas
- Company secretaries
- COLLINGS, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-20
- Age Of Company 2015-11-20 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOJO TECH LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
✓
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
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FLUX SYSTEMS LIMITED Company Description
- FLUX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09882195. Its current trading status is "live". It was registered 2015-11-20. It was previously called MOJO TECH LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-11-30.It can be contacted at People's Mission Hall .
Get FLUX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flux Systems Limited - People's Mission Hall, 20 - 30 Whitechapel Road, London, E1 1EW, United Kingdom
- 2015-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09882195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09882195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09882195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
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capital-allotment-shares (2022-03-21) - SH01
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confirmation-statement-with-updates (2021-12-01) - CS01
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capital-allotment-shares (2021-09-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
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capital-allotment-shares (2021-06-17) - SH01
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capital-allotment-shares (2021-06-15) - SH01
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capital-allotment-shares (2021-06-11) - SH01
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memorandum-articles (2021-05-24) - MA
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resolution (2021-05-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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capital-allotment-shares (2021-12-10) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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resolution (2020-08-06) - RESOLUTIONS
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capital-allotment-shares (2020-09-30) - SH01
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confirmation-statement-with-updates (2020-12-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-08) - AP03
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capital-allotment-shares (2020-11-20) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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capital-allotment-shares (2019-01-03) - SH01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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resolution (2019-01-17) - RESOLUTIONS
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resolution (2019-01-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-09) - AD01
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confirmation-statement-with-updates (2019-12-02) - CS01
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-12-02) - PSC08
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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resolution (2018-12-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-12-11) - PSC04
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change-person-director-company-with-change-date (2018-12-11) - CH01
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change-to-a-person-with-significant-control (2018-04-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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second-filing-capital-allotment-shares (2018-05-14) - RP04SH01
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legacy (2018-05-14) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-04) - PSC04
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change-person-director-company-with-change-date (2017-12-03) - CH01
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accounts-with-accounts-type-dormant (2017-08-01) - AA
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capital-alter-shares-subdivision (2017-07-21) - SH02
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capital-allotment-shares (2017-06-30) - SH01
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legacy (2017-12-03) - CS01
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capital-allotment-shares (2017-06-27) - SH01
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resolution (2017-08-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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capital-allotment-shares (2017-01-18) - SH01
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legacy (2017-08-30) - CAP-SS
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legacy (2017-08-30) - SH20
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change-to-a-person-with-significant-control (2017-12-03) - PSC04
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capital-statement-capital-company-with-date-currency-figure (2017-08-30) - SH19
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capital-allotment-shares (2017-11-06) - SH01
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capital-variation-of-rights-attached-to-shares (2017-09-20) - SH10
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capital-name-of-class-of-shares (2017-09-20) - SH08
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resolution (2017-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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capital-allotment-shares (2017-09-15) - SH01
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capital-allotment-shares (2017-09-13) - SH01
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resolution (2017-09-04) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-05) - CH01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company (2016-11-30) - CH01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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confirmation-statement-with-updates (2016-11-22) - CS01
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capital-allotment-shares (2016-09-11) - SH01
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resolution (2016-06-08) - RESOLUTIONS
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keyboard_arrow_right 2015
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incorporation-company (2015-11-20) - NEWINC
