INFLUX MEASUREMENTS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 03636204
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 November 2016 GBP 11,526 ; Termination of appointment of Allan Briggs as a director on 3 November 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of INFLUX MEASUREMENTS LIMITED are www.influxmeasurements.co.uk, and www.influx-measurements.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and two months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Influx Measurements Limited is a Private Limited Company. The company registration number is 03636204. Influx Measurements Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Influx Measurements Limited is Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. The company`s financial liabilities are £1749.38k. It is £374.38k against last year. And the total assets are £2113.13k, which is £424.18k against last year. TOWNER, Mark Bernard is a Secretary of the company. BENNETT, Malcolm Paul is a Director of the company. NASH, Kenneth Edward is a Director of the company. TOWNER, Mark Bernard is a Director of the company. Secretary WEDLAKE, Kerina Gwendoline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGGS, Allan has been resigned. Director HILL, Eric has been resigned. Director PARTHENIS, Kerina Gwendoline has been resigned. Director SAINI, Sanjay has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


influx measurements Key Finiance

LIABILITIES £1749.38k
+27%
CASH n/a
TOTAL ASSETS £2113.13k
+25%
All Financial Figures

Current Directors

Secretary
TOWNER, Mark Bernard
Appointed Date: 01 January 2001
Director
BENNETT, Malcolm Paul
Appointed Date: 14 July 2000
72 years old
Director
NASH, Kenneth Edward
Appointed Date: 25 October 1999
73 years old
Director
TOWNER, Mark Bernard
Appointed Date: 22 September 1998
73 years old

Resigned Directors

Secretary
WEDLAKE, Kerina Gwendoline
Resigned: 01 January 2002
Appointed Date: 22 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
BRIGGS, Allan
Resigned: 03 November 2016
Appointed Date: 13 February 2015
76 years old
Director
HILL, Eric
Resigned: 29 June 2001
Appointed Date: 14 July 2000
82 years old
Director
PARTHENIS, Kerina Gwendoline
Resigned: 01 October 1998
Appointed Date: 22 September 1998
55 years old
Director
SAINI, Sanjay
Resigned: 22 June 2001
Appointed Date: 25 October 1999
61 years old

Persons With Significant Control

Mr Mark Bernard Towner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karolyn Towner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFLUX MEASUREMENTS LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 11,526
23 Dec 2016
Termination of appointment of Allan Briggs as a director on 3 November 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 11,000
...
... and 65 more events
10 Feb 1999
Secretary's particulars changed
13 Nov 1998
Director resigned
12 Oct 1998
Accounting reference date extended from 30/09/99 to 31/12/99
24 Sep 1998
Secretary resigned
22 Sep 1998
Incorporation

INFLUX MEASUREMENTS LIMITED Charges

29 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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