INFLOWMATIX LIMITED

Active - Accounts Filed

General Information

NAME
INFLOWMATIX LIMITED

COMPANY NUMBER
09571934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26512 - Manufacture of electronic industrial process control equipment

INCORPORATION DATE
01/05/2015 (9 years and 7 months old)

WEBSITE
www.inflowmatix.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/05/2015 13/05/2015
INFRA LIMITED

REGISTERED ADDRESS

SUEZ HOUSE GRENFELL ROAD
MAIDENHEAD
SL6 1ES

TRADING ADDRESSES

1 Venture Road
Southampton Science Park
Chilworth
Southampton, Hampshire
SO16 7NP

Telephone: 81550041

Suez House
13-35 Grenfell Road
MAIDENHEAD
SL6 1ES

Credit Risk Overview

Want to learn more about INFLOWMATIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£393k

20.02%

NET WORTH

- £548.8k

59.53%

TOTAL LIABILITIES

£2M

17.59%

NET ASSETS

- £548.8k

59.53%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFLOWMATIX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Farrokh Fotoohi (919231868) has left the board
Date: 01/08/2024	Event: New Board Member Martin John Cracknell (932561935) Appointed
Date: 30/07/2024	Event: New Board Member Christopher Derrick Thorn (926679922) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INFLOWMATIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INFLOWMATIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£393k

20.02%

NET WORTH

- £548.8k

59.53%

TOTAL LIABILITIES

£2M

17.59%

NET ASSETS

- £548.8k

59.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUEZ ADVANCED SOLUTIONS UK LIMITED	Owned: 99.99 %	Shares: 5,716,950,653	Price per share: £0.00	Total Value: £5,716,950.65
SUEZ ADVANCED SOLUTIONS UK LIMITED	Owned: 0.01 %	Shares: 5,041,886	Price per share: £0.00	Total Value: £504.19

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julien Poniatowski 04/05/2021 - Present (3 years and 7 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BRODIES SECRETARIAL SERVICES LIMITED 06/07/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Antonin Fradin 01/08/2023 - Present (1 years and 4 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mitchell Joseph Donnelly 01/08/2023 - Present (1 years and 4 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Joan Knight 18/06/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INFLOWMATIX LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Farrokh Fotoohi (919231868) has left the board
Date: 01/08/2024	Event: New Board Member Martin John Cracknell (932561935) Appointed
Date: 30/07/2024	Event: New Board Member Christopher Derrick Thorn (926679922) Appointed
Date: 24/06/2024	Event: BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board
Date: 24/06/2024	Event: New Company Secretary Joan Knight (932429092) Appointed
Date: 01/05/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Board Member Antonin Fradin (931201894) Appointed
Date: 04/08/2023	Event: Carlos Campos-Callao (926863690) has left the board
Date: 04/08/2023	Event: Jean-Luc Ventura (929469038) has left the board
Date: 04/08/2023	Event: Charles Chami (929275749) has left the board
Date: 04/08/2023	Event: New Board Member Mitchell Joseph Donnelly (931198098) Appointed
Date: 16/05/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Board Member Carlos Campos-Callao (926863690) Appointed
Date: 19/07/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 11/07/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929775464) Appointed
Date: 18/04/2022	Event: Beatrice Arbelot (928444489) has left the board
Date: 14/04/2022	Event: New Board Member Jean-Luc Ventura (929469038) Appointed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: Pierre Antoine Andrade (919231837) has left the board
Date: 23/02/2022	Event: New Board Member Charles Chami (929275749) Appointed
Date: 02/02/2022	Event: Joan Knight (928629180) has left the board
Date: 23/06/2021	Event: New Board Member Arbelot Beatrice (928444489) Appointed
Date: 23/06/2021	Event: New Board Member Farrokh Fotoohi (928443484) Appointed
Date: 21/06/2021	Event: New Board Member Julien Poniatowski (928436404) Appointed
Date: 21/06/2021	Event: New Board Member Pierre Antoine Andrade (919231837) Appointed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 20/12/2019	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Board Member SUEZ VENTURES S.A.S (926284385) Appointed
Date: 06/06/2019	Event: New Accounts filed
Date: 21/05/2019	Event: IP2IPO SERVICES LIMITED (925836811) has left the board
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Company Secretary IP2IPO SERVICES LIMITED (925836811) Appointed
Date: 14/05/2019	Event: Tim Hilton (920011032) has left the board
Date: 19/04/2019	Event: Alun Williams (920776445) has left the board
Date: 19/04/2019	Event: New Board Member PARKWALK ADVISORS LTD (925766959) Appointed
Date: 30/08/2018	Event: IP2IPO SERVICES LIMITED (924936083) has left the board
Date: 30/08/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 15/08/2018	Event: Kelsey Bircher Lynn Skinner (917751359) has left the board
Date: 15/08/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924936083) Appointed
Date: 27/07/2018	Event: Paul Robert Joel Arwas (910972590) has left the board
Date: 07/06/2018	Event: New Board Member Peter John Collins (909045106) Appointed
Date: 16/05/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Eva Lauren Kirkby Leary (920440191) has left the board
Date: 31/08/2017	Event: New Board Member Paul Robert Joel Arwas (910972590) Appointed

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INFLOWMATIX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£393k

- £548.8k

£2M

- £548.8k

People Overview

5

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£393k

- £548.8k

£2M

- £548.8k

Accounts

People Overview

5

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™