INNODYS LIMITED
THAME SEDIS U.K. LTD.

Hellopages » Oxfordshire » South Oxfordshire » OX9 2DL

Company number 03442092
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address DORCHESTER HOUSE, 15 DORCHESTER PLACE, THAME, OXFORDSHIRE, OX9 2DL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,500 . The most likely internet sites of INNODYS LIMITED are www.innodys.co.uk, and www.innodys.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. Innodys Limited is a Private Limited Company. The company registration number is 03442092. Innodys Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Innodys Limited is Dorchester House 15 Dorchester Place Thame Oxfordshire Ox9 2dl. The company`s financial liabilities are £219.44k. It is £-8.86k against last year. The cash in hand is £127.39k. It is £-4.94k against last year. And the total assets are £360.25k, which is £-65.34k against last year. SANTANA, Manuel Catao is a Secretary of the company. BERGSMA, Peter Adrian is a Director of the company. CAUQUOT, Dominique is a Director of the company. SANTANA, Manuel Catao is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


innodys Key Finiance

LIABILITIES £219.44k
-4%
CASH £127.39k
-4%
TOTAL ASSETS £360.25k
-16%
All Financial Figures

Current Directors

Secretary
SANTANA, Manuel Catao
Appointed Date: 30 September 1997
Director
BERGSMA, Peter Adrian
Appointed Date: 29 June 2002
84 years old
Director
CAUQUOT, Dominique
Appointed Date: 30 September 1997
73 years old
Director
SANTANA, Manuel Catao
Appointed Date: 30 September 1997
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Dominique Cauquot
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Adrian Bergsma
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNODYS LIMITED Events

16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,500
24 Jun 2015
Total exemption full accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,500
...
... and 46 more events
18 Feb 2000
Full accounts made up to 30 September 1998
06 Dec 1999
Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1999
Return made up to 30/09/98; full list of members
03 Oct 1997
Secretary resigned
30 Sep 1997
Incorporation

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