Introduction
Watch Company
P
PHLUX TECHNOLOGY LTD
PHLUX TECHNOLOGY LTD is an active company incorporated on 28 September 2020 with the registered office located in Sheffield. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components. PHLUX TECHNOLOGY LTD was registered 5 years ago.(SIC: 26110)
Status
active
Active since 5 years ago
Company No
12908876
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Block 5, Level 2, Pennine Five Campus 18 Hawley Street Sheffield, S1 4WP,
Previous Addresses
The Innovation Centre 217 Portobello Sheffield S1 4DP England
From: 28 September 2020To: 14 November 2024
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Share Issue
Dec 22
Capital Alter Shares Redemption Statemen...
Share Issue
Dec 22
Capital Alter Shares Subdivision
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
7
Funding
11
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
NESS, Iain Robert
Active18 Hawley Street, SheffieldS1 4WP
Secretary
Appointed 06 Nov 2024
NESS, Iain Robert
18 Hawley Street, SheffieldS1 4WP
Secretary
06 Nov 2024
Active
BERNARD, Marion Anne
ActiveNo.1 Circle Square, ManchesterM1 7FS
Born May 1971
Director
Appointed 25 Nov 2022
BERNARD, Marion Anne
No.1 Circle Square, ManchesterM1 7FS
Born May 1971
Director
25 Nov 2022
Active
CRISP, David Edward John
Active18 Hawley Street, SheffieldS1 4WP
Born September 1954
Director
Appointed 11 Nov 2021
CRISP, David Edward John
18 Hawley Street, SheffieldS1 4WP
Born September 1954
Director
11 Nov 2021
Active
JACKSON, John Carlton
Active18 Hawley Street, SheffieldS1 4WP
Born November 1973
Director
Appointed 22 Oct 2025
JACKSON, John Carlton
18 Hawley Street, SheffieldS1 4WP
Born November 1973
Director
22 Oct 2025
Active
RAJAH, Luke Elliott
ActiveYork Buildings, LondonWC2N 6JU
Born August 1987
Director
Appointed 31 Mar 2025
RAJAH, Luke Elliott
York Buildings, LondonWC2N 6JU
Born August 1987
Director
31 Mar 2025
Active
WHITE, Benjamin Stephen, Dr
Active18 Hawley Street, SheffieldS1 4WP
Born September 1989
Director
Appointed 28 Sept 2020
WHITE, Benjamin Stephen, Dr
18 Hawley Street, SheffieldS1 4WP
Born September 1989
Director
28 Sept 2020
Active
MCMASTER, Ross Alexander
Resigned18 Hawley Street, SheffieldS1 4WP
Secretary
Appointed 14 Dec 2022
Resigned 05 Nov 2024
MCMASTER, Ross Alexander
18 Hawley Street, SheffieldS1 4WP
Secretary
14 Dec 2022
Resigned 05 Nov 2024
Resigned
ASKEW, Hannah Julia, Dr
Resigned217 Portobello, SheffieldS1 4DP
Born July 1989
Director
Appointed 28 Sept 2020
Resigned 22 Mar 2022
ASKEW, Hannah Julia, Dr
217 Portobello, SheffieldS1 4DP
Born July 1989
Director
28 Sept 2020
Resigned 22 Mar 2022
Resigned
NG, Jo Shien, Professor
Resigned217 Portobello, SheffieldS1 4DP
Born October 1978
Director
Appointed 28 Sept 2020
Resigned 14 Dec 2022
NG, Jo Shien, Professor
217 Portobello, SheffieldS1 4DP
Born October 1978
Director
28 Sept 2020
Resigned 14 Dec 2022
Resigned
NOMMEOTS-NOMM, Amy, Dr
Resigned217 Portobello, SheffieldS1 4DP
Born April 1989
Director
Appointed 06 Feb 2024
Resigned 29 Sept 2024
NOMMEOTS-NOMM, Amy, Dr
217 Portobello, SheffieldS1 4DP
Born April 1989
Director
06 Feb 2024
Resigned 29 Sept 2024
Resigned
REICH, Zoe Olivia Russell
ResignedHolborn, LondonEC1N 2HT
Born December 1989
Director
Appointed 25 Nov 2022
Resigned 29 Oct 2023
REICH, Zoe Olivia Russell
Holborn, LondonEC1N 2HT
Born December 1989
Director
25 Nov 2022
Resigned 29 Oct 2023
Resigned
TAN, Chee Hing, Professor
Resigned217 Portobello, SheffieldS1 4DP
Born January 1975
Director
Appointed 28 Sept 2020
Resigned 14 Dec 2022
TAN, Chee Hing, Professor
217 Portobello, SheffieldS1 4DP
Born January 1975
Director
28 Sept 2020
Resigned 14 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Benjamin Stephen White
Active18 Hawley Street, SheffieldS1 4WP
Born September 1989
Nature of Control
Significant influence or control
Notified 28 Sept 2020
Dr Benjamin Stephen White
18 Hawley Street, SheffieldS1 4WP
Born September 1989
Significant influence or control
28 Sept 2020
Active
Filing History
46
Description
Type
Date Filed
Document
14 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2024
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
16 December 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
16 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021