FLUXION LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 2HS

Company number 03441679
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address HALLATON HALLOUGHTON LANE, NETHER WHITACRE COLESHILL, BIRMINGHAM, B46 2HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of FLUXION LIMITED are www.fluxion.co.uk, and www.fluxion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Fluxion Limited is a Private Limited Company. The company registration number is 03441679. Fluxion Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Fluxion Limited is Hallaton Halloughton Lane Nether Whitacre Coleshill Birmingham B46 2hs. . YOUNG, Kenneth William is a Secretary of the company. YOUNG, Caroline Rosemary is a Director of the company. Secretary YOUNG, Caroline Rosemary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Anthony Gregory, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YOUNG, Kenneth William
Appointed Date: 12 May 1999
Director
YOUNG, Caroline Rosemary
Appointed Date: 29 September 1997
61 years old

Resigned Directors

Secretary
YOUNG, Caroline Rosemary
Resigned: 12 May 1999
Appointed Date: 29 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Director
SMITH, Anthony Gregory, Dr
Resigned: 20 May 1999
Appointed Date: 29 September 1997
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mrs Caroline Rosemary Young
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FLUXION LIMITED Events

08 Dec 2016
Confirmation statement made on 29 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
11 Sep 2015
Micro company accounts made up to 30 September 2014
26 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
...
... and 40 more events
21 Oct 1997
New director appointed
21 Oct 1997
New secretary appointed
21 Oct 1997
Secretary resigned
21 Oct 1997
Director resigned
29 Sep 1997
Incorporation

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