INSTRUMENTIX LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08416575
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address INSTRUMENTIX LTD, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of INSTRUMENTIX LTD are www.instrumentix.co.uk, and www.instrumentix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instrumentix Ltd is a Private Limited Company. The company registration number is 08416575. Instrumentix Ltd has been working since 25 February 2013. The present status of the company is Active. The registered address of Instrumentix Ltd is Instrumentix Ltd 20 22 Wenlock Road London England N1 7gu. . HICKS, Steve Anthony is a Director of the company. POSSELT, Clive is a Director of the company. WATT, Zena Lorraine is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HICKS, Steve Anthony
Appointed Date: 15 November 2015
54 years old
Director
POSSELT, Clive
Appointed Date: 09 January 2017
57 years old
Director
WATT, Zena Lorraine
Appointed Date: 25 February 2013
57 years old

Persons With Significant Control

Mr Steve Anthony Hicks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Zena Lorraine Watt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTRUMENTIX LTD Events

20 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 27 February 2016
26 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1.355106
23 Jan 2017
Appointment of Clive Posselt as a director on 9 January 2017
...
... and 16 more events
15 Nov 2013
Particulars of variation of rights attached to shares
15 Nov 2013
Change of share class name or designation
01 Mar 2013
Registered office address changed from 11 Southwood Heights Southwood Lawn Road London N6 5SE England on 1 March 2013
27 Feb 2013
Registered office address changed from 15 Stanhope Gardens Highgate Highgate London N6 5TT England on 27 February 2013
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INSTRUMENTIX LTD Charges

27 July 2015
Charge code 0841 6575 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: UK Exim LTD
Description: Contains fixed charge…

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