OpenCompanies

Inflectix Limited

Company number
11459456
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jul 2018
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

3 Fairview Court
Fairview Road
Cheltenham
GL52 2EX

Previous names

  • Machina Electrica Limited (until 1 Mar 2019)
  • Retail Media Displays Limited (until 20 May 2019)

Officers

NameRoleAppointedResigned
ERTUGHRUL, Orhan, Dr Secretary 11 Jul 2018 30 Aug 2024
ERTUGHRUL, Orhan, Dr Director 11 Jul 2018 30 Aug 2024
LEE, Ho Joon Director 10 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Ho Joon Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jul 2019 30 Nov 2022
Dr Orhan Ertughrul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jul 2018 30 Nov 2022
G-Smatt Europe Media Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£55,851 £1,109 1
31 Dec 2022 - - -
31 Jul 2021 £145,866 - 1
31 Jul 2020 £94,792 - 1
31 Jul 2019 -£66,626 - 1

Connections

Owned by

Inflectix Limited → G-Smatt Europe Media Limited

Companies at the same address

Data