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
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
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
INFLUX TECHNOLOGIES LIMITED 07 Aug 2019
ZEL TECHNOLOGIES LIMITED 21 Nov 2022