About

Registered Number: 03636204
Date of Incorporation: 22/09/1998 (22 years and 10 months ago)
Company Status: Active
Registered Address: Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

 

Influx Measurements Ltd was registered on 22 September 1998 and are based in Eastleigh, Hampshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Bennett, Malcolm Paul, Nash, Kenneth Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Malcolm Paul 14 July 2000 28 November 2017 1
NASH, Kenneth Edward 25 October 1999 28 November 2017 1

Filing History

Document Type Date
PSC05 - N/A 24 April 2020
PSC07 - N/A 24 April 2020
PSC07 - N/A 24 April 2020
PSC02 - N/A 24 April 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 24 September 2018
CH01 - Change of particulars for director 07 September 2018
AA - Annual Accounts 04 June 2018
MA - Memorandum and Articles 11 May 2018
SH08 - Notice of name or other designation of class of shares 16 March 2018
RESOLUTIONS - N/A 14 March 2018
MA - Memorandum and Articles 14 March 2018
SH06 - Notice of cancellation of shares 22 December 2017
SH06 - Notice of cancellation of shares 22 December 2017
SH06 - Notice of cancellation of shares 22 December 2017
SH03 - Return of purchase of own shares 22 December 2017
SH03 - Return of purchase of own shares 22 December 2017
SH03 - Return of purchase of own shares 22 December 2017
AP01 - Appointment of director 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
AP01 - Appointment of director 18 December 2017
CS01 - N/A 17 November 2017
MR04 - N/A 30 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 17 May 2017
RESOLUTIONS - N/A 16 May 2017
MA - Memorandum and Articles 16 May 2017
SH08 - Notice of name or other designation of class of shares 15 May 2017
AA - Annual Accounts 11 May 2017
SH01 - Return of Allotment of shares 17 January 2017
TM01 - Termination of appointment of director 23 December 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 01 April 2015
AP01 - Appointment of director 16 February 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 22 March 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 29 September 2009
RESOLUTIONS - N/A 13 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 08 November 2006
RESOLUTIONS - N/A 25 July 2006
RESOLUTIONS - N/A 25 July 2006
RESOLUTIONS - N/A 25 July 2006
RESOLUTIONS - N/A 25 July 2006
RESOLUTIONS - N/A 18 July 2006
AA - Annual Accounts 13 June 2006
MEM/ARTS - N/A 20 February 2006
363a - Annual Return 03 October 2005
353 - Register of members 03 October 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 08 June 2003
RESOLUTIONS - N/A 01 June 2003
RESOLUTIONS - N/A 01 June 2003
RESOLUTIONS - N/A 01 June 2003
RESOLUTIONS - N/A 01 June 2003
RESOLUTIONS - N/A 01 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 31 July 2002
287 - Change in situation or address of Registered Office 10 June 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
363s - Annual Return 26 October 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 27 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 17 April 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288c - Notice of change of directors or secretaries or in their particulars 22 September 1999
363s - Annual Return 17 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1999
395 - Particulars of a mortgage or charge 08 April 1999
288c - Notice of change of directors or secretaries or in their particulars 10 February 1999
288b - Notice of resignation of directors or secretaries 13 November 1998
225 - Change of Accounting Reference Date 12 October 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
NEWINC - New incorporation documents 22 September 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.