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Name

Inflowmatix Limited

Address
1 Venture Road
Southampton Science Park
Chilworth
Southampton
SO16 7NP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Suez House
Southampton Science Park
SL6 1ES
Company No. 09571934 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)26512 - Manufacture of instruments and appliances for measuring, testing and navigation
72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Infra Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Suez Advanced Solutions Uk Limited Status: Active Notified: 04/10/2023 Companies House Number: 05687775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Share Nominees Limited (Parkwalk) Status: Ceased Notified: 05/04/2018 Ceased: 03/09/2019 Companies House Number: 02476691 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Suez, S.A. Status: Ceased Notified: 04/05/2021 Ceased: 31/01/2022 Companies House Number: 00000433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Touchstone Innovations Businesses Llp Status: Ceased Notified: 01/06/2016 Ceased: 04/05/2021 Companies House Number: Oc333709 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 06/07/2022 Role: Secretary Nationality: British
    Cracknell, Martin John, Mr. Maidenhead, England Status: Active Notified: 01/07/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Donnelly, Mitchell Joseph Maidenhead, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 10/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Fradin, Antonin Maidenhead, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1979 Occupation: Head Of Water Operations & Assets Optimi, Head Of Water Operations & Assets Optimizations Role: Director Country of Residence: France Nationality: French
    Knight, Joan Maidenhead, England Status: Active Notified: 18/06/2024 Role: Secretary
    Thorn, Christopher Derrick, Mr. Maidenhead, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Brodies Secretarial Services Limited 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP Status: Ceased Notified: 06/07/2022 Ceased: 18/06/2024 Role: Corporate-Secretary Companies House Number: SC210264
    Fotoohi, Farrokh Rue Du President Wilson, Le Pecq, France Status: Ceased Notified: 04/05/2021 Ceased: 01/07/2024 Date of Birth: 09/1963 Occupation: Ceo Suez Smart Solutions Role: Director Country of Residence: France Nationality: French
    George, Steven Michael Forbury Road, Reading, United Kingdom Status: Ceased Notified: 04/11/2015 Ceased: 30/05/2017 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British