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Company Information for

FLUXION LIMITED

NETHER WHITACRE COLESHILL, BIRMINGHAM, B46,
Company Registration Number
03441679
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Fluxion Ltd
FLUXION LIMITED was founded on 1997-09-29 and had its registered office in Nether Whitacre Coleshill. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
FLUXION LIMITED
 
Legal Registered Office
NETHER WHITACRE COLESHILL
BIRMINGHAM
 
Filing Information
Company Number 03441679
Date formed 1997-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB705182163  
Last Datalog update: 2018-05-11 20:55:13
Primary Source:Companies House
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Companies with same name FLUXION LIMITED
The following companies were found which have the same name as FLUXION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLUXION BUANGKOK CRESCENT Singapore 531981 Dissolved Company formed on the 2010-01-19
FLUXION ACQUISITION INC Delaware Unknown
FLUXION ADVISORS LIMITED 17 Leinster Mews London W2 3EY Active Company formed on the 2015-05-05
FLUXION BIOSCIENCES INC Delaware Unknown
FLUXION BIOSCIENCES INCORPORATED California Unknown
FLUXION CAPITAL LIMITED 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2015-01-02
Fluxion Corporation 6503 DEIDRE TER MCLEAN VA 22101 ACTIVE Company formed on the 2018-05-08
FLUXION CONSTRUCTION LLC Georgia Unknown
Fluxion conseil Inc. 2-2266 Saint-Germain Montréal Quebec H1W 2V1 Active Company formed on the 2019-03-12
FLUXION CONSTRUCTION LLC Georgia Unknown
FLUXION CONSULTING INC 1033 BILLY LN ALLEN TX 75013 Active Company formed on the 2022-11-25
FLUXION ENTERPRISES LLC 7633 S 134TH ST SEATTLE WA 981780000 Active Company formed on the 1997-08-26
FLUXION ENTERPRISES PRIVATE LIMITED 28 Aya Nagar Delhi 110047 ACTIVE Company formed on the 2005-12-13
FLUXION ENGINEERING INC California Unknown
Fluxion Entertainment LLC 137 SOUTHERN STREET CRANSTON RI 02920 Active Company formed on the 2021-07-23
Fluxion Forensics LLC Maryland Unknown
FLUXION GROUP LLC Delaware Unknown
FLUXION INC California Unknown
FLUXION INC Arkansas Unknown
FLUXION IT SERVICES PRIVATE LIMITED H.NO:1-8-100/2/A ROAD -7A DWARAKAPURAM. DILSUKHNAGAR HYDERABAD Telangana 500036 ACTIVE Company formed on the 2011-08-03

Company Officers of FLUXION LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM YOUNG
Company Secretary 1999-05-12
CAROLINE ROSEMARY YOUNG
Director 1997-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GREGORY SMITH
Director 1997-09-29 1999-05-20
CAROLINE ROSEMARY YOUNG
Company Secretary 1997-09-29 1999-05-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-09-29 1997-09-29
COMPANY DIRECTORS LIMITED
Nominated Director 1997-09-29 1997-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0129/09/12 ANNUAL RETURN FULL LIST
2011-10-28AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/11 FROM Hallaton Nether Whitacre Coleshill Birmingham B46 2HS
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for Caroline Rosemary Young on 2010-09-29
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0129/09/09 ANNUAL RETURN FULL LIST
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363aReturn made up to 29/09/08; full list of members
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-16363sReturn made up to 29/09/07; no change of members
2007-07-09AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-26363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-01363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-14363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-24363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-05363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-12363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-09363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-06-04288aNEW SECRETARY APPOINTED
1999-06-04288bSECRETARY RESIGNED
1999-06-04288bDIRECTOR RESIGNED
1999-05-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-20363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1997-12-2288(2)RAD 06/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-21288bDIRECTOR RESIGNED
1997-10-21288bSECRETARY RESIGNED
1997-10-21288aNEW DIRECTOR APPOINTED
1997-10-21288aNEW DIRECTOR APPOINTED
1997-10-21288aNEW SECRETARY APPOINTED
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: HALLATON NETHER WHITAKER COLESHILL BIRMINGHAM BY6 2HS
1997-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FLUXION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLUXION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUXION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUXION LIMITED

Intangible Assets
Patents
We have not found any records of FLUXION LIMITED registering or being granted any patents
Domain Names

FLUXION LIMITED owns 1 domain names.

fluxion.co.uk  

Trademarks
We have not found any records of FLUXION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUXION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FLUXION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FLUXION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUXION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLUXION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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