INDICIA LIMITED
OXFORD INDICIA BRISTOL LIMITED ENTIRE LIMITED 21ST CENTURY EUROPE LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2HN

Company number 03896557
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Anthony William Hawkins as a director on 31 January 2017; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Neal Carter as a director on 30 November 2016. The most likely internet sites of INDICIA LIMITED are www.indicia.co.uk, and www.indicia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Indicia Limited is a Private Limited Company. The company registration number is 03896557. Indicia Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Indicia Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . KAWASUGI, Yasuhiro is a Director of the company. ROGIVUE, Yves Christian is a Director of the company. SHANNON, Ryan Patrick is a Director of the company. STAGG, Anne is a Director of the company. STOCKLEY, Ian James is a Director of the company. Secretary JONES, Trevor has been resigned. Secretary PERKINS, David Charles has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STOCKLEY, Sheena has been resigned. Director BAKER, Julie Margaret has been resigned. Director BAKER, Julie Margaret has been resigned. Director BARWOOD, Andrew Richard has been resigned. Director BATES, Ian has been resigned. Director CARTER, Neal has been resigned. Director CHILDERLEY, Elizabeth Ann has been resigned. Director FISHER, Michael Hammond has been resigned. Director FISHER, Michael has been resigned. Director GLEESON, Paul has been resigned. Director HAWKINS, Anthony William has been resigned. Director JONES, Trevor has been resigned. Director MAHONEY, Gary Stephen has been resigned. Director MOY, John Lewington has been resigned. Director PERKINS, David Charles has been resigned. Director SEWELL, Carolyn Denise has been resigned. Director SEWELL, Carolyn Denise has been resigned. Director SHANNON, Ryan Patrick has been resigned. Director SUHARA, Junya has been resigned. Director WESTON, Gordon has been resigned. Director WOOLSTON, Ellen Lisette has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KAWASUGI, Yasuhiro
Appointed Date: 01 April 2015
47 years old
Director
ROGIVUE, Yves Christian
Appointed Date: 01 September 2016
64 years old
Director
SHANNON, Ryan Patrick
Appointed Date: 01 March 2011
60 years old
Director
STAGG, Anne
Appointed Date: 01 April 2016
54 years old
Director
STOCKLEY, Ian James
Appointed Date: 14 June 2000
67 years old

Resigned Directors

Secretary
JONES, Trevor
Resigned: 14 June 2000
Appointed Date: 06 April 2000
Secretary
PERKINS, David Charles
Resigned: 01 October 2009
Appointed Date: 28 March 2008
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 April 2000
Appointed Date: 17 December 1999
Secretary
STOCKLEY, Sheena
Resigned: 28 March 2008
Appointed Date: 14 June 2000
Director
BAKER, Julie Margaret
Resigned: 22 April 2016
Appointed Date: 01 March 2011
58 years old
Director
BAKER, Julie Margaret
Resigned: 23 February 2010
Appointed Date: 01 January 2010
58 years old
Director
BARWOOD, Andrew Richard
Resigned: 01 April 2016
Appointed Date: 24 December 2014
60 years old
Director
BATES, Ian
Resigned: 30 November 2013
Appointed Date: 01 March 2011
62 years old
Director
CARTER, Neal
Resigned: 30 November 2016
Appointed Date: 29 December 2014
59 years old
Director
CHILDERLEY, Elizabeth Ann
Resigned: 23 February 2010
Appointed Date: 01 January 2010
58 years old
Director
FISHER, Michael Hammond
Resigned: 24 December 2014
Appointed Date: 01 March 2011
59 years old
Director
FISHER, Michael
Resigned: 28 March 2008
Appointed Date: 16 October 2000
59 years old
Director
GLEESON, Paul
Resigned: 17 March 2008
Appointed Date: 06 April 2000
69 years old
Director
HAWKINS, Anthony William
Resigned: 31 January 2017
Appointed Date: 24 December 2014
60 years old
Director
JONES, Trevor
Resigned: 31 January 2001
Appointed Date: 14 June 2000
83 years old
Director
MAHONEY, Gary Stephen
Resigned: 31 August 2016
Appointed Date: 24 December 2014
62 years old
Director
MOY, John Lewington
Resigned: 28 March 2008
Appointed Date: 19 July 2007
76 years old
Director
PERKINS, David Charles
Resigned: 17 December 2009
Appointed Date: 28 March 2008
73 years old
Director
SEWELL, Carolyn Denise
Resigned: 24 June 2014
Appointed Date: 01 March 2011
61 years old
Director
SEWELL, Carolyn Denise
Resigned: 23 February 2010
Appointed Date: 01 January 2010
61 years old
Director
SHANNON, Ryan Patrick
Resigned: 28 February 2009
Appointed Date: 14 June 2000
60 years old
Director
SUHARA, Junya
Resigned: 01 April 2015
Appointed Date: 24 December 2014
63 years old
Director
WESTON, Gordon
Resigned: 01 April 2016
Appointed Date: 07 March 2013
52 years old
Director
WOOLSTON, Ellen Lisette
Resigned: 24 March 2016
Appointed Date: 24 December 2014
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 17 December 1999

Persons With Significant Control

Charterhouse Pm Limited
Notified on: 16 December 2016
Nature of control: Has significant influence or control

INDICIA LIMITED Events

17 Feb 2017
Termination of appointment of Anthony William Hawkins as a director on 31 January 2017
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Dec 2016
Termination of appointment of Neal Carter as a director on 30 November 2016
09 Sep 2016
Appointment of Mr Yves Christian Rogivue as a director on 1 September 2016
09 Sep 2016
Termination of appointment of Gary Stephen Mahoney as a director on 31 August 2016
...
... and 124 more events
05 May 2000
New director appointed
05 May 2000
Secretary resigned
05 May 2000
Director resigned
14 Apr 2000
Company name changed 21ST century europe LIMITED\certificate issued on 17/04/00
17 Dec 1999
Incorporation

INDICIA LIMITED Charges

17 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2012
Accession deed to a composite guarantee and debenture
Delivered: 12 January 2013
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments 2 LLP
Description: Fixed and floating charge over the undertaking and all…
15 September 2011
Composite guarantee and debenture
Delivered: 20 September 2011
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 20 December 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Composite guarantee and debenture
Delivered: 5 April 2008
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…

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