Company number 09340159
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address HARVEST HOUSE, 2, CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, ENGLAND, EN6 3JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Suite 64, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 15 November 2016. The most likely internet sites of FLUX ICT LIMITED are www.fluxict.co.uk, and www.flux-ict.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Flux Ict Limited is a Private Limited Company.
The company registration number is 09340159. Flux Ict Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of Flux Ict Limited is Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar England En6 3jf. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £1.08k, which is £-8.03k against last year. FERNS, Stephen is a Director of the company. Secretary THOMPSON, Mark has been resigned. The company operates in "Other information technology service activities".
flux ict Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£1.08k
-89%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THOMPSON, Mark
Resigned: 04 December 2014
Appointed Date: 03 December 2014
Persons With Significant Control
Mr Stephen John
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
FLUX ICT LIMITED Events
08 Mar 2017
Micro company accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Nov 2016
Registered office address changed from Suite 64, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 15 November 2016
15 Nov 2016
Director's details changed for Mr Stephen Ferns on 15 November 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
18 Dec 2014
Statement of capital following an allotment of shares on 8 December 2014
08 Dec 2014
Registered office address changed from 58 Oxton Road Wallasey Merseyside CH44 4EU United Kingdom to Suite 64, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 8 December 2014
08 Dec 2014
Termination of appointment of Mark Thompson as a secretary on 4 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
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MODEL ARTICLES ‐
Model articles adopted