Company number 04316527
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 34 PARK STREET, BLADON, WOODSTOCK, OXFORDSHIRE, ENGLAND, OX20 1RW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Field View Woodgreen Witney Oxfordshire OX28 1DE to 34 Park Street Bladon Woodstock Oxfordshire OX20 1RW on 6 June 2016. The most likely internet sites of FLUX2FUSION SOFTWARE LIMITED are www.flux2fusionsoftware.co.uk, and www.flux2fusion-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Tackley Rail Station is 4.2 miles; to Oxford Rail Station is 6.3 miles; to Charlbury Rail Station is 6.6 miles; to Radley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flux2fusion Software Limited is a Private Limited Company.
The company registration number is 04316527. Flux2fusion Software Limited has been working since 05 November 2001.
The present status of the company is Active. The registered address of Flux2fusion Software Limited is 34 Park Street Bladon Woodstock Oxfordshire England Ox20 1rw. . JARVIS, Lorraine Tracey is a Secretary of the company. JARVIS, Frazz is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Persons With Significant Control
Mr Frazz Jarvis
Notified on: 5 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Tracey Jarvis
Notified on: 5 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLUX2FUSION SOFTWARE LIMITED Events
12 Dec 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Registered office address changed from Field View Woodgreen Witney Oxfordshire OX28 1DE to 34 Park Street Bladon Woodstock Oxfordshire OX20 1RW on 6 June 2016
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Director's details changed for Mark Andrew Jarvis on 27 August 2015
...
... and 34 more events
20 Nov 2001
New secretary appointed
20 Nov 2001
New director appointed
20 Nov 2001
Director resigned
20 Nov 2001
Secretary resigned
05 Nov 2001
Incorporation