Influx Technologies Limited
- Company number
- 12144906
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2019
- Nature of business
- Other information technology service activities
Registered office
Previous names
- ZEL Technologies Limited (until 21 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVA, Valter | Director | 18 Mar 2023 | |
| ANDERSON, Jeremy | Director | 18 Mar 2023 | |
| JEWELL, Simon Timothy | Director | 1 Mar 2023 | |
| KMENTA, Tadeáš | Director | 23 Sep 2019 | |
| KELLER, Daniel | Director | 23 Sep 2019 | |
| TULLY JR, Timothy Martin | Director | 1 Mar 2023 | 20 Feb 2025 |
| HONEYMAN, Parker | Director | 23 Sep 2019 | 20 Feb 2025 |
| MANLEY, Miles Christopher Alexander | Director | 26 Mar 2020 | 11 Sep 2020 |
| IBISHI, Fatlum | Director | 7 Aug 2019 | 11 Sep 2020 |
| MANLEY, Nadezhda Alexandra | Director | 7 Aug 2019 | 26 Mar 2020 |
| HONEYMAN, Parker | Director | 12 Aug 2019 | 2 Sep 2019 |
| KMENTA, Tadeáš | Director | 8 Aug 2019 | 2 Sep 2019 |
| KELLER, Daniel | Director | 7 Aug 2019 | 2 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Influx Technologies Usa Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2026 | |
| Mr Tadeáš Kmenta | Right To Appoint And Remove Directors | 23 Jan 2025 | 31 Jan 2026 |
| Mr Daniel Keller | Right To Appoint And Remove Directors | 23 Jan 2025 | 31 Jan 2026 |
| Mr Valter Silva | Right To Appoint And Remove Directors | 23 Jan 2025 | 31 Jan 2026 |
| Mr Jeremy Anderson | Right To Appoint And Remove Directors | 23 Jan 2025 | 31 Jan 2026 |
| Mr Tadeáš Kmenta | Right To Appoint And Remove Directors | 23 Jan 2025 | 23 Jan 2025 |
| Mr Tadeas Kmenta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2021 | 17 Mar 2023 |
| Mr Daniel Keller | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
19 Nov 2021 | 17 Mar 2023 |
| Mr Parker Honeywell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2021 | 17 Mar 2023 |
| Mr Miles Christopher Alexander Manley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2020 | 19 Nov 2021 |
| Mrs Nadezhda Alexandra Manley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Sep 2019 | 26 Mar 2020 |
| Mr Miles Christopher Alexander Manley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2019 | 2 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £3,493,094 | £216,638 | - |
| 31 Aug 2024 | £8,926,290 | £8,517,452 | £383,445 | - |
| 31 Aug 2023 | - | - | - | - |
| 31 Aug 2022 | - | - | - | 0 |
| 31 Aug 2021 | - | - | - | 0 |
| 31 Aug 2020 | - | - | - | - |
Connections
Directors’ other companies
- JEWELL, Simon Timothy - Director at Sygem Limited