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FLUX SYSTEMS LIMITED - People's Mission Hall, 20 - 30 Whitechapel Road, London, E1 1EW, United Kingdom
Company Information
- Company registration number
- 09882195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- People's Mission Hall
- 20 - 30 Whitechapel Road
- London
- E1 1EW
- England People's Mission Hall, 20 - 30 Whitechapel Road, London, E1 1EW, England UK
Management
- Managing Directors
- ANGELINI-HURLL, Rogan James
- BARBOSA, Veronique
- CUSDEN-ROSS, Matty Seth
- HAUG, Johnan Andreas
- RANCHERE, Yann Marie
- REAY, Thomas
- Company secretaries
- COLLINGS, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-20
- Age Of Company 2015-11-20 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOJO TECH LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
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FLUX SYSTEMS LIMITED Company Description
- FLUX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09882195. Its current trading status is "live". It was registered 2015-11-20. It was previously called MOJO TECH LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-11-30.It can be contacted at People's Mission Hall .
Get FLUX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flux Systems Limited - People's Mission Hall, 20 - 30 Whitechapel Road, London, E1 1EW, United Kingdom
- 2015-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
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capital-allotment-shares (2022-03-21) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-01) - CS01
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capital-allotment-shares (2021-09-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
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capital-allotment-shares (2021-06-17) - SH01
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capital-allotment-shares (2021-06-15) - SH01
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capital-allotment-shares (2021-06-11) - SH01
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memorandum-articles (2021-05-24) - MA
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resolution (2021-05-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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capital-allotment-shares (2021-12-10) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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resolution (2020-08-06) - RESOLUTIONS
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capital-allotment-shares (2020-09-30) - SH01
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confirmation-statement-with-updates (2020-12-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-08) - AP03
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capital-allotment-shares (2020-11-20) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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capital-allotment-shares (2019-01-03) - SH01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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resolution (2019-01-17) - RESOLUTIONS
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resolution (2019-01-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-09) - AD01
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confirmation-statement-with-updates (2019-12-02) - CS01
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-12-02) - PSC08
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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resolution (2018-12-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-12-11) - PSC04
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change-person-director-company-with-change-date (2018-12-11) - CH01
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change-to-a-person-with-significant-control (2018-04-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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second-filing-capital-allotment-shares (2018-05-14) - RP04SH01
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legacy (2018-05-14) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-04) - PSC04
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change-person-director-company-with-change-date (2017-12-03) - CH01
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accounts-with-accounts-type-dormant (2017-08-01) - AA
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capital-alter-shares-subdivision (2017-07-21) - SH02
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capital-allotment-shares (2017-06-30) - SH01
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legacy (2017-12-03) - CS01
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capital-allotment-shares (2017-06-27) - SH01
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resolution (2017-08-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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capital-allotment-shares (2017-01-18) - SH01
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legacy (2017-08-30) - CAP-SS
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legacy (2017-08-30) - SH20
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change-to-a-person-with-significant-control (2017-12-03) - PSC04
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capital-statement-capital-company-with-date-currency-figure (2017-08-30) - SH19
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capital-allotment-shares (2017-11-06) - SH01
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capital-variation-of-rights-attached-to-shares (2017-09-20) - SH10
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capital-name-of-class-of-shares (2017-09-20) - SH08
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resolution (2017-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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capital-allotment-shares (2017-09-15) - SH01
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capital-allotment-shares (2017-09-13) - SH01
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resolution (2017-09-04) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-05) - CH01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company (2016-11-30) - CH01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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confirmation-statement-with-updates (2016-11-22) - CS01
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capital-allotment-shares (2016-09-11) - SH01
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resolution (2016-06-08) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-11-20) - NEWINC