ADINSTRUMENTS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 6HD

Company number 02644602
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address UNIT B, TRANSPORT WAY, OXFORD, OX4 6HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Nicholas Martin Dobbs as a secretary on 19 October 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of ADINSTRUMENTS LIMITED are www.adinstruments.co.uk, and www.adinstruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Adinstruments Limited is a Private Limited Company. The company registration number is 02644602. Adinstruments Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of Adinstruments Limited is Unit B Transport Way Oxford Ox4 6hd. . DANIELS, Graeme Paul, Dr is a Secretary of the company. MACKNIGHT, Michael is a Director of the company. Secretary CATLING, Michelle has been resigned. Secretary DOBBS, Nicholas Martin has been resigned. Secretary GEOGHEGAN, Rory Michael has been resigned. Secretary HARPER, Rachel has been resigned. Secretary JONES, Deborah, Dr has been resigned. Secretary MCNAB, Robert has been resigned. Secretary WEISS, Karl Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINLAY, Mark Edward has been resigned. Director GEOGHEGAN, Rory Michael has been resigned. Director MILLIKEN, Graham Francis has been resigned. Director SCHLENSKY, Boris has been resigned. Director WEISS, Karl Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DANIELS, Graeme Paul, Dr
Appointed Date: 07 February 2014
Director
MACKNIGHT, Michael
Appointed Date: 14 January 1993
60 years old

Resigned Directors

Secretary
CATLING, Michelle
Resigned: 25 July 2014
Appointed Date: 15 August 2013
Secretary
DOBBS, Nicholas Martin
Resigned: 19 October 2016
Appointed Date: 22 September 2014
Secretary
GEOGHEGAN, Rory Michael
Resigned: 29 July 2005
Appointed Date: 15 June 1999
Secretary
HARPER, Rachel
Resigned: 22 September 2014
Appointed Date: 16 July 2014
Secretary
JONES, Deborah, Dr
Resigned: 14 August 2013
Appointed Date: 16 August 2009
Secretary
MCNAB, Robert
Resigned: 25 October 2012
Appointed Date: 21 July 2005
Secretary
WEISS, Karl Joseph
Resigned: 15 June 1999
Appointed Date: 11 September 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 1991
Appointed Date: 11 September 1991
Director
FINLAY, Mark Edward
Resigned: 19 August 1999
Appointed Date: 11 September 1991
66 years old
Director
GEOGHEGAN, Rory Michael
Resigned: 29 July 2005
Appointed Date: 24 May 1999
56 years old
Director
MILLIKEN, Graham Francis
Resigned: 01 July 2015
Appointed Date: 24 May 1999
67 years old
Director
SCHLENSKY, Boris
Resigned: 20 September 2005
Appointed Date: 14 January 1993
88 years old
Director
WEISS, Karl Joseph
Resigned: 28 June 1999
Appointed Date: 11 September 1991
102 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 1991
Appointed Date: 11 September 1991

Persons With Significant Control

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

ADINSTRUMENTS LIMITED Events

04 Apr 2017
Accounts for a small company made up to 30 June 2016
19 Oct 2016
Termination of appointment of Nicholas Martin Dobbs as a secretary on 19 October 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Jun 2016
Accounts for a small company made up to 30 June 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
...
... and 74 more events
15 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1991
Registered office changed on 30/09/91 from: whittington house 764 holloway rd london N19 3JG
30 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
30 Sep 1991
Director resigned;new director appointed
11 Sep 1991
Incorporation

Similar Companies

AD-INSTALL LIMITED ADINSTONE LIMITED ADINTECH LIMITED ADINTENSE L.P. ADINTERIMS LIMITED ADINTON UK LIMITED ADINTRA LTD.