I-NEDA LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7JP

Company number 04549055
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address THE HUB FOWLER AVENUE, IQ FARNBOROUGH, FARNBOROUGH, HAMPSHIRE, GU14 7JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Benjamin John Pinnick as a secretary on 9 July 2016; Termination of appointment of Benjamin John Pinnick as a director on 9 July 2016. The most likely internet sites of I-NEDA LTD are www.ineda.co.uk, and www.i-neda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ash Rail Station is 3.2 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Neda Ltd is a Private Limited Company. The company registration number is 04549055. I Neda Ltd has been working since 30 September 2002. The present status of the company is Active. The registered address of I Neda Ltd is The Hub Fowler Avenue Iq Farnborough Farnborough Hampshire Gu14 7jp. . O'SULLIVAN, Brian Michael is a Director of the company. PICKERING, Martin Leonard is a Director of the company. SWEETNAM, Mark is a Director of the company. Secretary PINNICK, Benjamin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKMAN, Joseph Garth has been resigned. Director MURPHY, Alexis William has been resigned. Director O'SULLIVAN, Brian Michael has been resigned. Director PHELAN, Brendan James has been resigned. Director PINNICK, Benjamin John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
O'SULLIVAN, Brian Michael
Appointed Date: 01 April 2011
62 years old

Director
PICKERING, Martin Leonard
Appointed Date: 18 February 2009
60 years old

Director
SWEETNAM, Mark
Appointed Date: 11 July 2013
62 years old

Resigned Directors

Secretary
PINNICK, Benjamin John
Resigned: 09 July 2016
Appointed Date: 30 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Director
BLACKMAN, Joseph Garth
Resigned: 09 July 2016
Appointed Date: 30 September 2002
57 years old

Director
MURPHY, Alexis William
Resigned: 26 April 2013
Appointed Date: 29 June 2010
48 years old

Director
O'SULLIVAN, Brian Michael
Resigned: 20 May 2010
Appointed Date: 18 February 2009
62 years old

Director
PHELAN, Brendan James
Resigned: 11 July 2013
Appointed Date: 18 February 2009
64 years old

Director
PINNICK, Benjamin John
Resigned: 09 July 2016
Appointed Date: 30 September 2002
48 years old

Persons With Significant Control

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

Mr Martin Pickering
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Dermot Desmond
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

I-NEDA LTD Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Oct 2016
Termination of appointment of Benjamin John Pinnick as a secretary on 9 July 2016
14 Oct 2016
Termination of appointment of Benjamin John Pinnick as a director on 9 July 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Termination of appointment of Joseph Garth Blackman as a director on 9 July 2016
...
... and 67 more events
01 Dec 2003
Return made up to 30/09/03; full list of members
12 Nov 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
12 Nov 2002
Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100
30 Sep 2002
Secretary resigned
30 Sep 2002
Incorporation

I-NEDA LTD Charges

30 March 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Farnborough Businerss Park Limited
Description: Full title guarantee by way of first fixed charge all its…
30 March 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Farnborough Business Park Limited
Description: Full title guarantee all its interest in the account and…
12 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2007
Rent deposit deed
Delivered: 14 April 2007
Status: Satisfied on 3 January 2014
Persons entitled: Farnborough Business Park Limited
Description: The deposit balance. See the mortgage charge document for…
10 April 2007
Rent deposit deed
Delivered: 14 April 2007
Status: Satisfied on 3 January 2014
Persons entitled: Farnborough Business Park Limited
Description: The deposit balance. See the mortgage charge document for…