INFLOWMATIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inflowmatix Limited. The company was founded 9 years ago and was given the registration number 09571934. The firm's registered office is in SOUTHAMPTON SCIENCE PARK. You can find them at 1 Venture Road, , Southampton Science Park, Hampshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name	:	INFLOWMATIX LIMITED
Company Number	:	09571934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26512 - Manufacture of electronic industrial process control equipment 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	1 Venture Road, Southampton Science Park, Hampshire, United Kingdom, SO16 7NP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	06 July 2022	Active
Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES	Director	01 August 2023	Active
38, Suez Smart Solutions Sas, Rue Du President Wilson, Le Pecq, France, 78230	Director	04 May 2021	Active
1, Venture Road, Southampton Science Park, United Kingdom, SO16 7NP	Director	01 August 2023	Active
2, Venture Road, Southampton Science Park, Southampton, England, SO16 7NP	Secretary	30 July 2015	Active
Suez House, Suez Recycling And Recovery Uk Ltd, Suez House, Maidenhead, England, SL6 1ES	Secretary	01 July 2021	Active
25 Walbrook, Walbrook, London, England, EC4N 8AF	Corporate Secretary	01 January 2019	Active
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR	Corporate Secretary	01 May 2015	Active
16, Place De L'Iris, La Defense Cedex, Paris, France, 92040	Director	04 May 2021	Active
16 Place De L'Iris, La Defense Cedex, Paris, France, 92040	Director	04 May 2021	Active
Penningtons Manches Llp, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX	Director	10 July 2017	Active
1, Venture Road, Southampton Science Park, United Kingdom, SO16 7NP	Director	01 September 2022	Active
1, Venture Road, Southampton Science Park, United Kingdom, SO16 7NP	Director	15 February 2022	Active
1, Venture Road, Southampton Science Park, United Kingdom, SO16 7NP	Director	04 June 2018	Active
Penningtons Manches Llp, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX	Director	04 November 2015	Active
52, Princes Gate, Exhibition Road, London, England, SW7 2PG	Director	11 December 2015	Active
Penningtons Manches Llp, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX	Director	01 May 2015	Active
Suez, Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES	Director	04 May 2021	Active
Penningtons Manches Llp, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX	Director	08 February 2017	Active
Penningtons Manches Llp, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX	Director	01 May 2015	Active
1, Venture Road, Southampton Science Park, United Kingdom, SO16 7NP	Director	01 May 2015	Active
1, Venture Road, Southampton Science Park, United Kingdom, SO16 7NP	Director	06 April 2022	Active
Parkwalk Advisors, 3rd Floor University House, 11-13 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX	Director	22 April 2016	Active
1, Venture Road, Southampton Science Park, United Kingdom, SO16 7NP	Director	31 May 2017	Active
25, Walbrook, London, England, EC4N 8AF	Corporate Director	07 August 2018	Active
University House, Lower Grosvenor Place, London, England, SW1W 0EX	Corporate Director	05 April 2019	Active
16, Place De L'Iris, Tour Cb21, 92040, Paris La Defense, France,	Corporate Director	30 August 2019	Active

People with Significant Control

Suez Advanced Solutions Uk Limited
Notified on	:	04 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Suez, S.A.
Notified on	:	04 May 2021
Status	:	Active
Country of residence	:	France
Address	:	Tour Cb21, 16 Place De L'Iris, Paris, France, 92040
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Share Nominees Limited (Parkwalk)
Notified on	:	05 April 2018
Status	:	Active
Country of residence	:	England
Address	:	Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Touchstone Innovations Businesses Llp
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	England
Address	:	7, Air Street, London, England, W1B 5AD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

INFLOWMATIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement