INFLUX TECHNOLOGY LIMITED
BEDS KEEN ENTERPRISES LIMITED INFLUX TECHNOLOGY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0LD

Company number 03764010
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address BRIGHAM HOUSE HIGH STREET, BIGGLESWADE, BEDS, SG18 0LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200 ; Total exemption small company accounts made up to 30 June 2015; Change of share class name or designation. The most likely internet sites of INFLUX TECHNOLOGY LIMITED are www.influxtechnology.co.uk, and www.influx-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Influx Technology Limited is a Private Limited Company. The company registration number is 03764010. Influx Technology Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Influx Technology Limited is Brigham House High Street Biggleswade Beds Sg18 0ld. The company`s financial liabilities are £116.15k. It is £14.19k against last year. The cash in hand is £90.89k. It is £2.48k against last year. And the total assets are £240.39k, which is £60.29k against last year. KEEN, Fiona is a Secretary of the company. KEEN, Fiona is a Director of the company. KEEN, Lance is a Director of the company. Secretary BENNETT, Scott Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, Scott Andrew has been resigned. Director COCKMAN, Paul David has been resigned. Director GROUT, Hannah has been resigned. Director HRISTOV, Nikolay has been resigned. Director KEEN, Lance has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


influx technology Key Finiance

LIABILITIES £116.15k
+13%
CASH £90.89k
+2%
TOTAL ASSETS £240.39k
+33%
All Financial Figures

Current Directors

Secretary
KEEN, Fiona
Appointed Date: 01 July 2001

Director
KEEN, Fiona
Appointed Date: 24 August 2001
56 years old

Director
KEEN, Lance
Appointed Date: 01 March 2003
60 years old

Resigned Directors

Secretary
BENNETT, Scott Andrew
Resigned: 01 July 2001
Appointed Date: 04 May 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999

Director
BENNETT, Scott Andrew
Resigned: 30 June 2000
Appointed Date: 04 May 1999
58 years old

Director
COCKMAN, Paul David
Resigned: 30 June 2000
Appointed Date: 04 May 1999
63 years old

Director
GROUT, Hannah
Resigned: 31 March 2003
Appointed Date: 01 March 2003
46 years old

Director
HRISTOV, Nikolay
Resigned: 30 November 2005
Appointed Date: 23 September 2004
51 years old

Director
KEEN, Lance
Resigned: 25 August 2001
Appointed Date: 04 May 1999
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999

INFLUX TECHNOLOGY LIMITED Events

06 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200

05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Change of share class name or designation
29 Jan 2016
Change of share class name or designation
19 Jun 2015
Annual return made up to 4 May 2015
Statement of capital on 2015-06-19
  • GBP 200

...
... and 56 more events
23 Jun 1999
New secretary appointed;new director appointed
23 Jun 1999
Secretary resigned
23 Jun 1999
Director resigned
23 Jun 1999
New director appointed
04 May 1999
Incorporation

INFLUX TECHNOLOGY LIMITED Charges

26 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 9 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…