OpenCompanies

Flux-Uk Limited

Company number
09821961
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Oct 2015
Nature of business
Business and domestic software development

Registered office

3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN

Previous names

  • Powershop UK Limited (until 4 Jun 2018)

Officers

NameRoleAppointedResigned
BINNS, Mark James Director 13 Oct 2015 7 Dec 2017
CHAMBERS, Paul Thomas Director 13 Oct 2015 12 Apr 2019
SARGENT, Ari John Director 16 Nov 2015 3 May 2019
BARCLAY, Neal Anthony Director 25 Jan 2018 30 Apr 2020
BARRETT, James Ian Director 16 Nov 2015 30 Apr 2020
WAIPARA, Guy Meredith Te Puka Director 29 Apr 2020 22 Mar 2023
PALMER, Tania Jane Director 29 Apr 2020 22 Mar 2023
TUNNICLIFFE, Kenneth John Director 20 Mar 2023 14 Jun 2024
KENNEDY, Nicola May Director 20 Mar 2023 2 Jul 2024
BHATT, Rushya Arun Director 10 Jun 2024
RATANPAL, Bharat Umesh Director 10 Jun 2024
VISTRA COSEC LIMITED Corporate-Secretary 1 Dec 2021

Control

NameNature of controlNotifiedCeased
Her Majesty The Queen In The Right Of New Zealand Acting By And Through Her Minister Of Finance And Minister For State Owned Enterprises Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jun 2024
His Majesty The King In The Right Of New Zealand Acting By And Through His Minister Of Finance And Minister For State Owned Enterprises Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 £1,143,900 £1,015,372 4
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -

Connections

Directors’ other companies

Companies at the same address

Data