Active
Company Information for INDUTECNO LIMITED
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
|
Company Registration Number
04129597
Private Limited Company
Active |
Company Name | |
---|---|
INDUTECNO LIMITED | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF Other companies in W1S | |
Company Number | 04129597 | |
---|---|---|
Company ID Number | 04129597 | |
Date formed | 2000-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB773687085 |
Last Datalog update: | 2024-01-08 04:25:37 |
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Officer | Role | Date Appointed |
---|---|---|
BINDER TRUST LIMITED |
||
ESSEX NOMINEES LIMITED |
||
PETER O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP SMYTH |
Director | ||
PORTLAND SECRETARIES LIMITED |
Company Secretary | ||
NIRA AMAR |
Director | ||
PORTLAND DIRECTORS LIMITED |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
THETA DIRECTORS LIMITED |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKTUS LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
DALFERWOOD UK LIMITED | Company Secretary | 2014-06-14 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
SILVERHOLME LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2001-11-29 | Dissolved 2015-08-25 | |
SONNEKA LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1998-04-17 | Active | |
TIXALUS LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2001-12-21 | Active | |
CANARY SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
DALFERWOOD UK LIMITED | Director | 2016-03-01 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
SONNEKA LIMITED | Director | 2016-03-01 | CURRENT | 1998-04-17 | Active | |
TIXALUS LIMITED | Director | 2016-03-01 | CURRENT | 2001-12-21 | Active | |
TAVAM LIMITED | Director | 2016-03-01 | CURRENT | 2005-10-27 | Active | |
CANARY SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 1998-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR DAVID MCCORMICK | ||
APPOINTMENT TERMINATED, DIRECTOR PETER O'NEILL | ||
Director's details changed for Essex Nominees Limited on 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
CH02 | Director's details changed for Essex Nominees Limited on 2022-10-31 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM Office 3.05 1 King Street London EC2V 8AU England | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
PSC07 | CESSATION OF EMILIO GIOVANNI BINDA AS A PERSON OF SIGNIFICANT CONTROL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BINDER TRUST LIMITED on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 3rd Floor 14 Hanover Street London W1S 1YH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. PETER O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMYTH | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PORTLAND DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND SECRETARIES LIMITED | |
AP04 | Appointment of corporate company secretary Binder Trust Limited | |
AP02 | Appointment of Essex Nominees Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR PHILIP SMYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/12 FROM Ladbroke Suite 3 Welbeck Street London W1G 0AR | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 18/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NIRA AMAR | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND DIRECTORS LIMITED / 24/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 100A CHALK FARM ROAD LONDON NW1 8EH | |
363a | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 100A CHALK FARM ROAD LONDON NW1 8EJ | |
363a | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 38 WIGMORE STREET LONDON W1U 2HA | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S80A AUTH TO ALLOT SEC 18/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S252 DISP LAYING ACC 18/12/00 | |
(W)ELRES | S386 DIS APP AUDS 18/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INDUTECNO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |