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Companies House/Cheltenham/Company profile

INFLUX TECHNOLOGIES LIMITED

Active
12144906·incorporated 2019-08-07

INFLUX TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12144906; OpenRegistry canonical ID GB-12144906-influx-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

INFLUX TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Influx Technologies Usa Llc (United States reg. 41-3039314). Notified 2026-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

12 historical PSC records have ceased:

  • Mrs Nadezhda Alexandra Manley born 1973 resident in England, British national. Notified 2019-09-02. Ceased 2020-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Miles Christopher Alexander Manley born 2002 resident in England, British national. Notified 2019-08-07. Ceased 2019-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Miles Christopher Alexander Manley born 2002 resident in England, British national. Notified 2020-03-26. Ceased 2021-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Parker Honeywell born 1987 resident in United States, American national. Notified 2021-11-19. Ceased 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Keller born 1975 resident in United States, American national. Notified 2021-11-19. Ceased 2023-03-17.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Tadeas Kmenta born 1994 resident in Czech Republic, Czech national. Notified 2021-11-19. Ceased 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Keller born 1975 resident in United States, American national. Notified 2025-01-23. Ceased 2026-01-31.
    • Has the right to appoint and remove directors
  • Mr Jeremy Anderson born 1992 resident in United States, American national. Notified 2025-01-23. Ceased 2026-01-31.
    • Has the right to appoint and remove directors
  • Mr Tadeáš Kmenta born 1994 resident in Czech Republic, Czech national. Notified 2025-01-23. Ceased 2025-01-23.
    • Has the right to appoint and remove directors
  • Mr Tadeáš Kmenta born 1994 resident in Czech Republic, Czech national. Notified 2025-01-23. Ceased 2026-01-31.
    • Has the right to appoint and remove directors
  • Mr Valter Silva born 1984 resident in Portugal, Portuguese national. Notified 2025-01-23. Ceased 2026-01-31.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-03-31. Ceased 2025-01-22.

Previous names

INFLUX TECHNOLOGIES LIMITED has previously traded as:

  • ZEL TECHNOLOGIES LIMITED (until 2022-11-21)

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