Menna Overview
Here’s a quick overview of HYFLUX LTD 👀 — a Swansea based business that started in 2020.
HYFLUX LTD
- Company statusactive
- Company No12677957
- Age6 years 5 months Incorporated 17 June 2020
- Officers2
Address
38-40 Carnglas Road, Swansea, SA2 9BW, Wales
HYFLUX LTD is an active company incorporated on 17 June 2020 and based in Swansea, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 12 Feb 2026
Resolution
11 Months Ago on 20 Dec 2025
Memorandum Articles
11 Months Ago on 20 Dec 2025
Capital Allotment Shares
11 Months Ago on 13 Dec 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 03 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 26 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERERA, Paul Sunil | director | Jul 1973 | 01 Nov 2020 |
| SMITH, Gareth David, Dr | director | Mar 1973 | 04 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Gareth David Smith | Mar 1973 | 04 Aug 2020 |
| Valerie Bednar | Mar 1982 | 17 Jun 2020 |
| Ingrid Walker | Jan 1982 | 17 Jun 2020 |
| Dr Gareth David Smith | Mar 1973 | 17 Jun 2020 |
| Mr Paul Sunil Perera | Jul 1973 | 17 Jun 2020 |
Related Companies
To view a related company, use above.
PERERA, Paul Sunil are mutual persons.
SMITH, Gareth David, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HYFLUX LTD 👀 — a Swansea based business that started in 2020.