INNODATA EUROPE LIMITED
BOURNEMOUTH INNODATA ISOGEN EUROPE LIMITED

Hellopages » Dorset » Bournemouth » BH4 9DW

Company number 05660881
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address TAYFIELD HOUSE C/O ASFB, 38 POOLE ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH4 9DW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to Tayfield House C/O Asfb 38 Poole Road Bournemouth Dorset BH4 9DW on 7 February 2017; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of INNODATA EUROPE LIMITED are www.innodataeurope.co.uk, and www.innodata-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Innodata Europe Limited is a Private Limited Company. The company registration number is 05660881. Innodata Europe Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Innodata Europe Limited is Tayfield House C O Asfb 38 Poole Road Bournemouth Dorset England Bh4 9dw. . AGRESS, Amy Rachel is a Secretary of the company. ABUHOFF, Jack Samuel is a Director of the company. NALAVADI, O'Neil Yeshwant is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGRESS, Stephen has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
AGRESS, Amy Rachel
Appointed Date: 14 October 2014
Director
ABUHOFF, Jack Samuel
Appointed Date: 21 December 2005
64 years old
Director
NALAVADI, O'Neil Yeshwant
Appointed Date: 17 November 2014
65 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 January 2017
Appointed Date: 21 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
AGRESS, Stephen
Resigned: 19 November 2014
Appointed Date: 21 December 2005
64 years old

Persons With Significant Control

Innodata Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNODATA EUROPE LIMITED Events

07 Feb 2017
Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to Tayfield House C/O Asfb 38 Poole Road Bournemouth Dorset BH4 9DW on 7 February 2017
12 Jan 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 26 more events
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005
Secretary resigned
21 Dec 2005
Incorporation

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