INFLUX TECHNOLOGIES LIMITED
3 WELLBROOK COURT, GIRTON, CAMBRIDGE  CB3 0NA- Active
- Private Limited Company
- Company No. 12144906
- Last Updated: 01 Mar 2024
Company Profile
INFLUX TECHNOLOGIES LIMITED was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in CAMBRIDGE. INFLUX TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 6 months and 17 days.
Name | INFLUX TECHNOLOGIES LIMITED |
---|---|
Company number | 12144906 |
Company type | Private Limited Company |
Incorporation date | 07 Aug 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 WELLBROOK COURT GIRTON CAMBRIDGE CB3 0NA |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Daniel Keller Nationality: American |
Dates: Friday, November 19, 2021 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Mr Tadeas Kmenta Nationality: Czech |
Dates: Friday, November 19, 2021 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Parker Honeywell Nationality: American |
Dates: Friday, November 19, 2021 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Miles Christopher Alexander Manley Nationality: British |
Dates: Thursday, March 26, 2020 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Nadezhda Alexandra Manley Nationality: British |
Dates: Monday, September 2, 2019 - Thursday, March 26, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Miles Christopher Alexander Manley Nationality: British |
Dates: Wednesday, August 7, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-269 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 04 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFLUX TECHNOLOGIES LIMITED.
Previous Names
Name | Change Date |
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INFLUX TECHNOLOGIES LIMITED | 07 Aug 2019 |
ZEL TECHNOLOGIES LIMITED | 21 Nov 2022 |