INSTRUMENTEL LIMITED
OXFORD

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Company number 04325633
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address UNIPART HOUSE, COWLEY, OXFORD, ENGLAND, OX4 2PG
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registered office address changed from 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Unipart House Cowley Oxford OX4 2PG on 10 February 2017; Appointment of Mr Robert Paul David O'brien as a secretary on 3 February 2017; Appointment of Mr Jonathan Chitty as a director on 3 February 2017. The most likely internet sites of INSTRUMENTEL LIMITED are www.instrumentel.co.uk, and www.instrumentel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Instrumentel Limited is a Private Limited Company. The company registration number is 04325633. Instrumentel Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Instrumentel Limited is Unipart House Cowley Oxford England Ox4 2pg. The company`s financial liabilities are £405.65k. It is £103.3k against last year. And the total assets are £154.65k, which is £47.91k against last year. O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. JOHNSTONE, Thomas George is a Director of the company. MCGORMAN, David Martin, Dr is a Director of the company. TILLIER, George James is a Director of the company. Secretary HORLER, Gregory Douglas, Dr has been resigned. Secretary SMITH, Malcolm Albert has been resigned. Director BARRY, Nicholas Michael has been resigned. Director BOWES, Michael Antony, Dr has been resigned. Director COUCHMAN, Stephen Willliam has been resigned. Director DULEY, Andrew John Michael has been resigned. Director GREGORY, Roger Graham has been resigned. Director HORLER, Gregory Douglas, Dr has been resigned. Director LOXLEY, Neil, Dr. has been resigned. Director POLLARD, Roger David, Professor has been resigned. Director TOMPSETT, Rodney Graham has been resigned. Director WALLACE, Stewart John has been resigned. Director WALSH, Julia Maria, Dr has been resigned. Director WOLFSON, Raymond has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


instrumentel Key Finiance

LIABILITIES £405.65k
+34%
CASH n/a
TOTAL ASSETS £154.65k
+44%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 03 February 2017

Director
CHITTY, Jonathan
Appointed Date: 03 February 2017
49 years old

Director
JOHNSTONE, Thomas George
Appointed Date: 03 February 2017
65 years old

Director
MCGORMAN, David Martin, Dr
Appointed Date: 01 May 2009
45 years old

Director
TILLIER, George James
Appointed Date: 03 February 2017
70 years old

Resigned Directors

Secretary
HORLER, Gregory Douglas, Dr
Resigned: 20 April 2011
Appointed Date: 05 August 2003

Secretary
SMITH, Malcolm Albert
Resigned: 05 August 2003
Appointed Date: 20 November 2001

Director
BARRY, Nicholas Michael
Resigned: 21 December 2016
Appointed Date: 15 September 2016
36 years old

Director
BOWES, Michael Antony, Dr
Resigned: 23 April 2010
Appointed Date: 14 June 2002
68 years old

Director
COUCHMAN, Stephen Willliam
Resigned: 28 April 2006
Appointed Date: 01 January 2004
71 years old

Director
DULEY, Andrew John Michael
Resigned: 03 February 2017
Appointed Date: 14 August 2013
56 years old

Director
GREGORY, Roger Graham
Resigned: 06 March 2009
Appointed Date: 02 June 2006
73 years old

Director
HORLER, Gregory Douglas, Dr
Resigned: 20 April 2011
Appointed Date: 20 November 2001
63 years old

Director
LOXLEY, Neil, Dr.
Resigned: 18 August 2016
Appointed Date: 06 March 2009
63 years old

Director
POLLARD, Roger David, Professor
Resigned: 03 December 2011
Appointed Date: 05 August 2003
79 years old

Director
TOMPSETT, Rodney Graham
Resigned: 21 December 2016
Appointed Date: 06 January 2016
72 years old

Director
WALLACE, Stewart John
Resigned: 08 November 2010
Appointed Date: 06 March 2009
64 years old

Director
WALSH, Julia Maria, Dr
Resigned: 15 August 2013
Appointed Date: 16 February 2012
77 years old

Director
WOLFSON, Raymond
Resigned: 05 August 2003
Appointed Date: 21 November 2001
71 years old

Persons With Significant Control

Dr David Martin Mcgorman
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Alycidon Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

University Of Leeds
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTRUMENTEL LIMITED Events

10 Feb 2017
Registered office address changed from 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Unipart House Cowley Oxford OX4 2PG on 10 February 2017
10 Feb 2017
Appointment of Mr Robert Paul David O'brien as a secretary on 3 February 2017
10 Feb 2017
Appointment of Mr Jonathan Chitty as a director on 3 February 2017
10 Feb 2017
Appointment of Mr George James Tillier as a director on 3 February 2017
10 Feb 2017
Appointment of Mr Thomas George Johnstone as a director on 3 February 2017
...
... and 108 more events
20 Dec 2001
Ad 06/12/01--------- £ si [email protected]=350 £ si 1@1=1 £ ic 251/602
20 Dec 2001
Ad 06/12/01--------- £ si [email protected]=249 £ ic 2/251
17 Dec 2001
New director appointed
03 Dec 2001
Ad 13/11/01--------- £ si [email protected] £ ic 2/2
20 Nov 2001
Incorporation