FLUXUS TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLUXUS TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03790136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLUXUS TECHNOLOGY LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is FLUXUS TECHNOLOGY LTD located?

    Registered Office Address
    2 Beacon End Courtyard London Road
    Stanway
    CO3 0NU Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLUXUS TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FLUXUS TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for FLUXUS TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Michael Paul Forster on Jun 14, 2021

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 2 London Road Stanway Colchester CO3 0NU England to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on Feb 27, 2020

    1 pagesAD01

    Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to 2 London Road Stanway Colchester CO3 0NU on Feb 03, 2020

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Who are the officers of FLUXUS TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTER, Peter, Dr
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    Secretary
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    BritishGeneticist65012190002
    FORSTER, Michael Paul
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    Director
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    GermanyBritishBiologist65012340001
    FORSTER, Peter, Dr
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    Director
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    EnglandBritishGeneticist65012190002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FLUXUS TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Paul Forster
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    Apr 06, 2016
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    No
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Peter Forster
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    Apr 06, 2016
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0