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All Information about:
Name

State of Flux Limited
Address
107 / 111 Fleet Street
London
EC4A 2AB
VAT ID no VAT ID available
Company No. 04332999 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Day, Alan Edward Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Day, Patrice Rochelle Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Day, Alan Edward London, England Status: Active Notified: 03/12/2001 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: New Zealand Nationality: New Zealander
    Day, Patrice Rochelle London, England Status: Active Notified: 27/11/2003 Date of Birth: 05/1974 Occupation: Manager Role: Secretary Country of Residence: England Nationality: New Zealander
    Day, Patrice Rochelle London, England Status: Active Notified: 27/11/2003 Date of Birth: 05/1974 Occupation: Manager Role: Director Country of Residence: New Zealand Nationality: New Zealander

    Companies Controlled by This Company (1)

    gb-flag GB State of Flux Technologies Limited Status: Active Notified: 03/06/2016 Companies House Number: 08800005 Nature of Control
  • Ownership of shares - 75% or more
    •