Flux-Uk Limited

09821961

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

3RD FLOOR 1 LONDON SQUARE, GUILDFORD, GU1 1UN

Incorporated 13/10/2015

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 12/10/2024

Due 26/10/2025

Overdue

Industry

62012

Business and domestic software development

Officers

Vistra Cosec Limited

secretary · Since 01/12/2021

AMERICAN

Also on 1119 other boards

Mr Rushya Arun Bhatt

director · Since 10/06/2024

CHIEF FINANCIAL OFFICER

NEW ZEALANDER · NEW ZEALAND

Mr Bharat Umesh Ratanpal

director · Since 10/06/2024

CHIEF INFORMATION OFFICER AND CEO

NEW ZEALANDER · NEW ZEALAND

Persons with Significant Control

His Majesty The King In The Right Of New Zealand Acting By And Through His Minister Of Finance And Minister For State Owned Enterprises

75–100% shares

75–100% votes

Appoint directors

Notified 01/06/2024

Former PSCs

Her Majesty The Queen In The Right Of New Zealand Acting By And Through Her Minister Of Finance And Minister For State Owned Enterprises

Ceased 01/06/2024

Insolvency History1 case

members voluntary liquidation07/07/2025

Terence Guy Jackson (practitioner) · Karen Ann Spears (practitioner) · James Hawksworth (practitioner)