FLUENCE TECHNOLOGIES UK LIMITED
- Company statusactive
- Company No04376899
- Age23 years 5 months Incorporated 19 February 2002
- Officers3
Address
35 Ballards Lane, C/O Bkl Chartered Accountants, London, N3 1XW, England
FLUENCE TECHNOLOGIES UK LIMITED is an active company incorporated on 19 February 2002 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Small
10 Months Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 04 May 2023
Certificate Change Of Name Company
2 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Dec 2021
Capital Allotment Shares
3 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 05 Nov 2021
Notification Of A Person With Significant Control
3 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 05 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GIANGIORDANO, Gregory Michael | director | Mar 1966 | 09 May 2024 |
KAPADIA, Hemant D | director | Aug 1970 | 09 May 2024 |
MORIARTY, Daniel John | director | Jul 1986 | 09 May 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Fluence Technologies Uk Holdings Limited | 25 Oct 2021 | |
Mr Mark Patrick Scanlon | Nov 1961 | 19 Feb 2017 |
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