FLUENCE TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
FLUENCE TECHNOLOGIES UK LIMITED
COMPANY NUMBER
04376899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/02/2002
(22 years and 8 months old)
WEBSITE
www.xlcubed.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
11/03/2002
19/04/2023
XLCUBED LIMITED
View all previous names
LONDON
N3 1XW
Telephone: 01628321525
TPS: No
35 Ballards Lane
LONDON
N3 1XW
Telephone: 763222
Maidenhead Court Boathouse
Court Road
Maidenhead
Berkshire
SL6 8LQ
Telephone: 763222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Daniel John Moriarty (930753765) Appointed |
Credit Risk Overview
Want to learn more about FLUENCE TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLUENCE TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUENCE TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
09/05/2024 - Present (6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/02/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
19/02/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Daniel John Moriarty (930753765) Appointed |
| 24/05/2024 | Michael Anthony Morrison (928918437) has left the board |
| 24/05/2024 | New Board Member Hemant D Kapadia (931204034) Appointed |
| 24/05/2024 | New Board Member Gregory Michael Giangiordano (930348439) Appointed |
| 14/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Confirmation Statement filed |
| 11/11/2021 | Elizabeth Anne Lawlor (913134109) has left the board |
| 11/11/2021 | Mark Patrick Scanlon (902147389) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Michael Anthony Morrison (928918437) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Michael Anthony Morrison (928918437) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Michael Anthony Morrison (928918437) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 06/03/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 30/07/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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