INSTILLER LIMITED
COVENTRY NETEFFEKT LIMITED

Hellopages » West Midlands » Coventry » CV3 1JN

Company number 05053657
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address LEIGH CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of INSTILLER LIMITED are www.instiller.co.uk, and www.instiller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Instiller Limited is a Private Limited Company. The company registration number is 05053657. Instiller Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Instiller Limited is Leigh Christou Co Leofric House Binley Road Coventry West Midlands Cv3 1jn. . TOAL, Adrian is a Secretary of the company. HOLMES, David is a Director of the company. TOAL, Adrian is a Director of the company. Director SMITH, Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TOAL, Adrian
Appointed Date: 24 February 2004

Director
HOLMES, David
Appointed Date: 24 February 2004
52 years old

Director
TOAL, Adrian
Appointed Date: 24 February 2004
49 years old

Resigned Directors

Director
SMITH, Richard
Resigned: 20 April 2004
Appointed Date: 24 February 2004
59 years old

Persons With Significant Control

Neteffekt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTILLER LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

23 Mar 2016
Director's details changed for David Holmes on 20 March 2016
23 Mar 2016
Director's details changed for Mr Adrian Toal on 20 March 2016
...
... and 32 more events
13 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
17 Aug 2004
Ad 01/07/04--------- £ si 97@1=97 £ ic 3/100
14 May 2004
Registered office changed on 14/05/04 from: 102 hermitage road, wyken, coventry, warwickshire CV2 5GE
04 May 2004
Director resigned
24 Feb 2004
Incorporation

INSTILLER LIMITED Charges

14 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…