STATE OF FLUX LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0SW
Company number 04332999
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 128 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 222-225 Strand London WC2R 1BA to 128 Southwark Street London SE1 0SW on 6 September 2016. The most likely internet sites of STATE OF FLUX LIMITED are www.stateofflux.co.uk, and www.state-of-flux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. State of Flux Limited is a Private Limited Company. The company registration number is 04332999. State of Flux Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of State of Flux Limited is 128 Southwark Street London England Se1 0sw. . DAY, Patrice Rochelle is a Secretary of the company. DAY, Alan Edward is a Director of the company. DAY, Patrice Rochelle is a Director of the company. Secretary DAY, Alan Edward has been resigned. Director PROCTOR, Natalie Jane has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAY, Patrice Rochelle
Appointed Date: 27 November 2003
Director
DAY, Alan Edward
Appointed Date: 03 December 2001
54 years old
Director
DAY, Patrice Rochelle
Appointed Date: 27 November 2003
51 years old

Resigned Directors

Secretary
DAY, Alan Edward
Resigned: 27 November 2003
Appointed Date: 03 December 2001
Director
PROCTOR, Natalie Jane
Resigned: 27 November 2003
Appointed Date: 03 December 2001
51 years old

Persons With Significant Control

Mr Alan Edward Day
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patrice Rochelle Day
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATE OF FLUX LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from 222-225 Strand London WC2R 1BA to 128 Southwark Street London SE1 0SW on 6 September 2016
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
20 Nov 2003
Total exemption full accounts made up to 31 December 2002
07 Jan 2003
Return made up to 03/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2002
Director's particulars changed
07 Jan 2002
Registered office changed on 07/01/02 from: 36 hartington court chiswick london W4 3TT
03 Dec 2001
Incorporation

STATE OF FLUX LIMITED Charges

31 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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