Influx Measurements Limited (Companies House Registration Number 03636204) is a private limited company established on 1998-09-22. This company is registered at Highland House Mayflower Close, Chandlers Ford, Eastleigh SO53 4AR. Influx Measurements Limited is operating under SIC: 28990 that means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Influx Measurements Limited
Number 03636204
Date of Incorporation: Tue, 22nd Sep 1998
End of financial year: 31 December
Address: Highland House Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 4 directors that can be found in the company, we can name: Ethan W. (appointed on 02 March 2023), Carla T. (appointment date: 28 November 2017), Melvyn S. (appointed on 28 November 2017). 1 secretary is there as well: Mark T. (appointed on 01 January 2001). The official register reports 3 persons of significant control, namely: Mbt Sensors Developments Limited can be found at Mayflower Close, Chandler's Ford, SO53 4AR Eastleigh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark T. owns 1/2 or less of shares, 1/2 or less of voting rights, Karolyn T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 768,287 840,249 1,141,747 1,421,162 1,688,950 2,113,134 1,402,940 1,720,671 1,950,142 2,270,182 2,296,073
Fixed Assets 503,197 465,595 431,956 497,615 543,223 509,525 471,575 465,640 968,143 956,988 951,663
Intangible Fixed Assets 49,500 42,000 34,500 27,000 19,500 - - - - - -
Number Shares Allotted - 1,695 1,695 1,695 1,695 - - - - - -
Shareholder Funds 976,136 1,124,857 1,321,043 1,623,924 1,911,809 - - - - - -
Tangible Fixed Assets 453,697 423,595 397,456 470,615 523,723 - - - - - -
Total Assets Less Current Liabilities 990,764 1,136,341 1,329,409 1,633,973 1,918,225 2,258,902 1,618,119 1,970,694 2,705,997 2,916,073 2,931,843

People with significant control

Mbt Sensors Developments Limited
10 March 2020
Address Highland House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 07606056
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark T.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Karolyn T.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, May 2023 | accounts
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