This company is commonly known as Influx Measurements Limited. The company was founded 25 years ago and was given the registration number 03636204. The firm's registered office is in EASTLEIGH. You can find them at Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | INFLUX MEASUREMENTS LIMITED |
|---|---|---|
| Company Number | : | 03636204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Silverwood Close, Badger Farm, Winchester, SO22 4QP | Secretary | 01 January 2001 | Active |
| Highland House Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Director | 28 November 2017 | Active |
| Highland House Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Director | 22 September 1998 | Active |
| Highland House Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Director | 28 November 2017 | Active |
| Highland House, Mayflower Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 4AR | Director | 02 March 2023 | Active |
| 38 Wentworth Drive, Broadstone, BH18 8EG | Secretary | 22 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 September 1998 | Active |
| Summerstead House, Over Stowey, Bridgwater, TA5 1HA | Director | 14 July 2000 | Active |
| Highland House Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Director | 13 February 2015 | Active |
| 15 Water Tower Road, Broadstone, BH18 8LL | Director | 14 July 2000 | Active |
| Highland House,, Mayflower Close, Chandlers Ford, Eastleigh, United Kingdom, SO53 4AR | Director | 25 October 1999 | Active |
| 4 Springdale Avenue, Broadstone, BH18 9EU | Director | 22 September 1998 | Active |
| 2 Browning Close, Totton, Southampton, SO40 8SN | Director | 25 October 1999 | Active |
| Mbt Sensors Developments Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Highland House, Mayflower Close, Eastleigh, England, SO53 4AR |
| Nature of control | : |
|
| Mr Mark Bernard Towner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | Highland House Mayflower Close, Eastleigh, SO53 4AR |
| Nature of control | : |
|
| Mrs Karolyn Towner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | Highland House Mayflower Close, Eastleigh, SO53 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-07 | Officers | Change person director company with change date. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Incorporation | Memorandum articles. | Download |
| 2018-03-16 | Capital | Capital name of class of shares. | Download |
| 2018-03-14 | Incorporation | Memorandum articles. | Download |
| 2018-03-14 | Resolution | Resolution. | Download |
| 2017-12-22 | Capital | Capital cancellation shares. | Download |
| 2017-12-22 | Capital | Capital cancellation shares. | Download |
| 2017-12-22 | Capital | Capital cancellation shares. | Download |
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