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Flux Systems Limited

Flux Systems Limited is a liquidation company incorporated on 20 November 2015 with the registered office located in St. Albans, Hertfordshire. Flux Systems Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09882195
Private limited company
Age
10 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 755 days
Dated 19 November 2022 (3 years ago)
Next confirmation dated 19 November 2023
Was due on 3 December 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 849 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 3 months ago)
Contact
Address
2nd Floor Churchill House 26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 21 Dec 2025 (6 days ago)
Previous address was 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Venture Capitalist • French • Lives in Switzerland • Born in Mar 1982
Director • Fund Manager • German • Lives in Germany • Born in Jul 1963
Director • American • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£3.02M
Decreased by £813.37K (-21%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 15 (+75%)
Total Assets
£3.77M
Decreased by £640.76K (-15%)
Total Liabilities
-£3.3M
Increased by £3.04M (+1174%)
Net Assets
£473.71K
Decreased by £3.68M (-89%)
Debt Ratio (%)
87%
Increased by 81.57% (+1391%)
Latest Activity
Registered Address Changed
6 Days Ago on 21 Dec 2025
Registered Address Changed
3 Years Ago on 18 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2022
Robert James Collings Resigned
3 Years Ago on 29 Nov 2022
Matty Seth Cusden-Ross Resigned
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
4 Years Ago on 1 Dec 2021
Full Accounts Submitted
4 Years Ago on 9 Sep 2021
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Documents
Registered office address changed from 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 21 December 2025
Submitted on 21 Dec 2025
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 3 Feb 2025
Liquidators' statement of receipts and payments to 30 November 2023
Submitted on 29 Jan 2024
Statement of affairs
Submitted on 18 Dec 2022
Resolutions
Submitted on 18 Dec 2022
Appointment of a voluntary liquidator
Submitted on 18 Dec 2022
Registered office address changed from 1 Morecambe Avenue Caversham Reading RG4 7NL England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 18 December 2022
Submitted on 18 Dec 2022
Termination of appointment of Robert James Collings as a secretary on 29 November 2022
Submitted on 29 Nov 2022
Confirmation statement made on 19 November 2022 with updates
Submitted on 29 Nov 2022
Termination of appointment of Matty Seth Cusden-Ross as a director on 1 November 2022
Submitted on 4 Nov 2022
Repayment History
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