INDUCTION TECHNOLOGY GROUP LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ
Company number 02092347
Status Active
Incorporation Date 22 January 1987
Company Type Private Limited Company
Address PLOT 6, SISKIN DRIVE, COVENTRY, CV3 4FJ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 184,944 . The most likely internet sites of INDUCTION TECHNOLOGY GROUP LIMITED are www.inductiontechnologygroup.co.uk, and www.induction-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Induction Technology Group Limited is a Private Limited Company. The company registration number is 02092347. Induction Technology Group Limited has been working since 22 January 1987. The present status of the company is Active. The registered address of Induction Technology Group Limited is Plot 6 Siskin Drive Coventry Cv3 4fj. . KINSELLA, Stephanie is a Secretary of the company. DOUGLAS, Jonathan Mccallum is a Director of the company. Secretary DOUGLAS, Jonathan Mccallum has been resigned. Secretary FEDDEN, Stuart has been resigned. Secretary HEASMAN, Kenneth Basil John has been resigned. Director EFESSIOS, Ilias has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
KINSELLA, Stephanie
Appointed Date: 16 August 2006
Director
DOUGLAS, Jonathan Mccallum

63 years old

Resigned Directors

Secretary
DOUGLAS, Jonathan Mccallum
Resigned: 23 February 1998
Appointed Date: 21 December 1991
Secretary
FEDDEN, Stuart
Resigned: 16 August 2006
Appointed Date: 23 February 1998
Secretary
HEASMAN, Kenneth Basil John
Resigned: 21 December 1991
Director
EFESSIOS, Ilias
Resigned: 23 February 1998
70 years old

Persons With Significant Control

Mr Jonathan Mccallum Douglas
Notified on: 17 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INDUCTION TECHNOLOGY GROUP LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 184,944
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Secretary's details changed for Mrs Stephanie Kinsella on 5 December 2014
...
... and 74 more events
21 Oct 1988
Accounts made up to 31 December 1987
10 Feb 1987
Company name changed varley hills LIMITED\certificate issued on 10/02/87
02 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1987
Registered office changed on 02/02/87 from: temple house 20 holywell row london EC2A 4JB
22 Jan 1987
Certificate of Incorporation

INDUCTION TECHNOLOGY GROUP LIMITED Charges

9 January 2013
Mortgage debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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