INNECTO PROJECTS LTD.
FARNHAM

Hellopages » Surrey » Waverley » GU10 2DZ

Company number 02543459
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address GREENHILL ENTERPRISE CENTRE, TILFORD ROAD,TILFORD, FARNHAM, SURREY, GU10 2DZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of INNECTO PROJECTS LTD. are www.innectoprojects.co.uk, and www.innecto-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.2 miles; to Fleet Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innecto Projects Ltd is a Private Limited Company. The company registration number is 02543459. Innecto Projects Ltd has been working since 26 September 1990. The present status of the company is Active. The registered address of Innecto Projects Ltd is Greenhill Enterprise Centre Tilford Road Tilford Farnham Surrey Gu10 2dz. . STEWART, Daria Antonia is a Secretary of the company. STEWART, Trevor Anthony is a Director of the company. Secretary HINDEMAN, Giannina has been resigned. Secretary HINDEMAN, Kent Stellan has been resigned. Secretary STEWART, Daria Antonia has been resigned. Director HINDEMAN, Kent Stellan has been resigned. Director HINDEMAN, Kent Stellan has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
STEWART, Daria Antonia
Appointed Date: 08 March 2004
Director
STEWART, Trevor Anthony

69 years old

Resigned Directors

Secretary
HINDEMAN, Giannina
Resigned: 23 September 2002
Appointed Date: 21 November 1994
Secretary
HINDEMAN, Kent Stellan
Resigned: 21 November 1994
Secretary
STEWART, Daria Antonia
Resigned: 08 March 2004
Appointed Date: 23 September 2002
Director
HINDEMAN, Kent Stellan
Resigned: 31 October 2011
Appointed Date: 08 January 1991
77 years old
Director
HINDEMAN, Kent Stellan
Resigned: 21 November 1994
77 years old

Persons With Significant Control

Mr Trevor Anthony Stewart
Notified on: 26 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INNECTO PROJECTS LTD. Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 68 more events
28 Jan 1991
Director resigned;new director appointed
28 Jan 1991
Secretary resigned;new secretary appointed;new director appointed
28 Jan 1991
Registered office changed on 28/01/91 from: 110 whitchurch road cardiff CF4 3LY
16 Jan 1991
Company name changed northend computer services limit ed\certificate issued on 17/01/91
26 Sep 1990
Incorporation

INNECTO PROJECTS LTD. Charges

11 June 1996
Fixed and floating charge
Delivered: 15 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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