LODIGE SYSTEMS (UK) LIMITED
EGHAM LODIGE INTEGRAL LIMITED

Hellopages » Surrey » Runnymede » TW20 8RY

Company number 04253803
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address LAXTON HOUSE CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, SURREY, TW20 8RY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of LODIGE SYSTEMS (UK) LIMITED are www.lodigesystemsuk.co.uk, and www.lodige-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodige Systems Uk Limited is a Private Limited Company. The company registration number is 04253803. Lodige Systems Uk Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Lodige Systems Uk Limited is Laxton House Crabtree Office Village Eversley Way Egham Surrey Tw20 8ry. . WELLS, Maxine Joanna is a Secretary of the company. DE BACKER, Philippe Paul is a Director of the company. WELLS, Maxine Joanna is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DE BACKER, Philippe has been resigned. Director LODIGE, Rudolf, Dr has been resigned. Director NOELLE, Thomas has been resigned. Director READ, Jeffrey John has been resigned. Director TURNER, Neil Richard David has been resigned. Director USSAT, Bjorn Andreas Frank has been resigned. Director VEITCH, Jason Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WELLS, Maxine Joanna
Appointed Date: 02 August 2001
Director
DE BACKER, Philippe Paul
Appointed Date: 01 January 2007
55 years old
Director
WELLS, Maxine Joanna
Appointed Date: 01 October 2005
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2001
Appointed Date: 17 July 2001
Director
DE BACKER, Philippe
Resigned: 31 December 2001
Appointed Date: 02 August 2001
55 years old
Director
LODIGE, Rudolf, Dr
Resigned: 17 May 2013
Appointed Date: 28 August 2001
77 years old
Director
NOELLE, Thomas
Resigned: 04 December 2002
Appointed Date: 01 March 2002
62 years old
Director
READ, Jeffrey John
Resigned: 01 August 2005
Appointed Date: 01 November 2002
53 years old
Director
TURNER, Neil Richard David
Resigned: 31 December 2006
Appointed Date: 01 August 2005
56 years old
Director
USSAT, Bjorn Andreas Frank
Resigned: 31 December 2006
Appointed Date: 15 July 2006
56 years old
Director
VEITCH, Jason Michael
Resigned: 13 April 2012
Appointed Date: 29 April 2009
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Lodige (United Kingdom) Ltd
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

LODIGE SYSTEMS (UK) LIMITED Events

08 Aug 2016
Micro company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Sep 2015
Accounts for a medium company made up to 31 December 2014
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
30 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
...
... and 60 more events
23 Aug 2001
Registered office changed on 23/08/01 from: 2 clarendon road ashford middlesex TW15 2QE
23 Aug 2001
Accounting reference date shortened from 31/07/02 to 31/12/01
19 Jul 2001
Secretary resigned
19 Jul 2001
Director resigned
17 Jul 2001
Incorporation

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