STATE OF FLUX TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0SW

Company number 08800005
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 128 SOUTHWARK STREET, LONDON, SE1 0SW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen 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 23 August 2016. The most likely internet sites of STATE OF FLUX TECHNOLOGIES LIMITED are www.stateoffluxtechnologies.co.uk, and www.state-of-flux-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. State of Flux Technologies Limited is a Private Limited Company. The company registration number is 08800005. State of Flux Technologies Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of State of Flux Technologies Limited is 128 Southwark Street London Se1 0sw. . DAY, Alan Edward is a Director of the company. DAY, Patrice Rochelle is a Director of the company. Director YOUNGER, William Lancelot has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DAY, Alan Edward
Appointed Date: 03 December 2013
54 years old
Director
DAY, Patrice Rochelle
Appointed Date: 10 June 2015
51 years old

Resigned Directors

Director
YOUNGER, William Lancelot
Resigned: 08 June 2015
Appointed Date: 03 December 2013
57 years old

Persons With Significant Control

State Of Flux Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

STATE OF FLUX TECHNOLOGIES LIMITED Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Registered office address changed from 222-225 Strand London WC2R 1BA to 128 Southwark Street London SE1 0SW on 23 August 2016
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
24 Jan 2014
Sub-division of shares on 16 January 2014
24 Jan 2014
Memorandum and Articles of Association
24 Jan 2014
Resolutions
  • RES13 ‐ Sub division of shares 16/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2013
Current accounting period shortened from 31 December 2014 to 31 March 2014
03 Dec 2013
Incorporation

STATE OF FLUX TECHNOLOGIES LIMITED Charges

13 July 2015
Charge code 0880 0005 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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