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Home > England & Wales Companies > FLUENCE TECHNOLOGIES UK LIMITED
Company Information for

FLUENCE TECHNOLOGIES UK LIMITED

35 BALLARDS LANE, C/O BKL CHARTERED ACCOUNTANTS, LONDON, N3 1XW,
Company Registration Number
04376899
Private Limited Company
Active

Company Overview

About Fluence Technologies Uk Ltd
FLUENCE TECHNOLOGIES UK LIMITED was founded on 2002-02-19 and has its registered office in London. The organisation's status is listed as "Active". Fluence Technologies Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLUENCE TECHNOLOGIES UK LIMITED
 
Legal Registered Office
35 BALLARDS LANE
C/O BKL CHARTERED ACCOUNTANTS
LONDON
N3 1XW
Other companies in SL6
 
Previous Names
XLCUBED LIMITED19/04/2023
Filing Information
Company Number 04376899
Company ID Number 04376899
Date formed 2002-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB787573173  
Last Datalog update: 2024-11-05 15:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUENCE TECHNOLOGIES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Companies with same name FLUENCE TECHNOLOGIES UK LIMITED
The following companies were found which have the same name as FLUENCE TECHNOLOGIES UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLUENCE TECHNOLOGIES UK HOLDINGS LIMITED 35 BALLARDS LANE LONDON N3 1XW Active Company formed on the 2021-10-04

Company Officers of FLUENCE TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE LAWLOR
 Company Secretary 2002-03-05
MARK PATRICK SCANLON
 Director 2002-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2002-02-19 2002-03-05
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2002-02-19 2002-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PATRICK SCANLON INFORM INFORMATION SYSTEMS LIMITED Director 1991-12-13 CURRENT 1990-12-13 Active

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
2024-10-31CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-05-23DIRECTOR APPOINTED MR DANIEL JOHN MORIARTY
2024-05-22DIRECTOR APPOINTED MR HEMANT D KAPADIA
2024-05-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MORRISON
2024-05-22DIRECTOR APPOINTED MR GREGORY MICHAEL GIANGIORDANO
2024-02-07SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-10-18Director's details changed for Mr Michael Anthony Morrison on 2023-10-01
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-05-04SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2023-04-19Company name changed xlcubed LIMITED\certificate issued on 19/04/23
2023-02-23CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-12-22Current accounting period extended from 31/12/21 TO 31/01/22
2021-12-22AA01Current accounting period extended from 31/12/21 TO 31/01/22
2021-12-1625/10/21 STATEMENT OF CAPITAL GBP 15652.67
2021-12-1625/10/21 STATEMENT OF CAPITAL GBP 15652.67
2021-12-16SH0125/10/21 STATEMENT OF CAPITAL GBP 15652.67
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK SCANLON
2021-11-09TM02Termination of appointment of Elizabeth Anne Lawlor on 2021-10-25
2021-11-05AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY MORRISON
2021-11-05PSC02Notification of Fluence Technologies Uk Holdings Limited as a person with significant control on 2021-10-25
2021-11-05PSC07CESSATION OF MARK PATRICK SCANLON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM 1 Bell Street Maidenhead SL6 1BU England
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Siena Court Broadway Maidenhead SL6 1NJ England
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM Maidenhead Court Boathouse Court Road Maidenhead Berkshire SL6 8LQ
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 14255.32
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 14255.32
2015-02-23AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 14255.32
2014-02-25AR0119/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0119/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0119/02/11 ANNUAL RETURN FULL LIST
2011-03-30CH01Director's details changed for Mr Mark Patrick Scanlon on 2010-08-21
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/11 FROM 27 Market Street Maidenhead Berkshire SL6 8AA
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0119/02/10 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 19/02/09; full list of members
2009-03-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-06-2688(2)AD 30/05/08 GBP SI 361702@0.01=3617.02 GBP IC 10638/14255.02
2008-06-18AA31/12/06 TOTAL EXEMPTION SMALL
2007-10-2988(2)RAD 24/10/07--------- £ SI 63830@.01=638 £ IC 10000/10638
2007-10-26123NC INC ALREADY ADJUSTED 10/10/07
2007-10-26122S-DIV 10/10/07
2007-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-26RES13SUB DIV 10/10/07
2007-10-26RES04£ NC 10000/20000 10/10/
2007-10-2488(2)RAD 09/05/02--------- £ SI 9999@1
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-01363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-24363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2003-06-20363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-05-01225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03
2002-03-12288bDIRECTOR RESIGNED
2002-03-12288bSECRETARY RESIGNED
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 190 STRAND LONDON WC2R 1JN
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-11CERTNMCOMPANY NAME CHANGED LAWGRA (NO.894) LIMITED CERTIFICATE ISSUED ON 11/03/02
2002-02-19NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FLUENCE TECHNOLOGIES UK 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 FLUENCE TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUENCE TECHNOLOGIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FLUENCE TECHNOLOGIES UK LIMITED

Intangible Assets
Patents
We have not found any records of FLUENCE TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUENCE TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of FLUENCE TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUENCE TECHNOLOGIES UK 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 (62012 - Business and domestic software development) as FLUENCE TECHNOLOGIES UK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FLUENCE TECHNOLOGIES UK 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 FLUENCE TECHNOLOGIES UK 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 FLUENCE TECHNOLOGIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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