INMOS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 01376187
Status Active
Incorporation Date 30 June 1978
Company Type Private Limited Company
Address ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Andrew Ernest Smith as a secretary on 2 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INMOS LIMITED are www.inmos.co.uk, and www.inmos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Inmos Limited is a Private Limited Company. The company registration number is 01376187. Inmos Limited has been working since 30 June 1978. The present status of the company is Active. The registered address of Inmos Limited is Atlas House Third Avenue Globe Park Marlow Bucks Sl7 1ey. . MORRIS, Philip is a Director of the company. Secretary BERRY, Michael Kim has been resigned. Secretary HYMAN, Jeffrey has been resigned. Secretary SIMMONS, James Cleave has been resigned. Secretary SMITH, Andrew Ernest has been resigned. Director ALTHORPE, Graham Brittain has been resigned. Director GEYRES, Philipe Louis Marie has been resigned. Director GHIRGA, Maurizio, Dr has been resigned. Director PEARSON, Ian Robin has been resigned. Director PENNACINO, Jean-Pierre has been resigned. Director PISTORIO, Pasquale Antonio has been resigned. Director WRIGHT, Michael Reid Macgregor has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MORRIS, Philip
Appointed Date: 31 August 2012
59 years old

Resigned Directors

Secretary
BERRY, Michael Kim
Resigned: 28 July 2000
Appointed Date: 01 August 1992

Secretary
HYMAN, Jeffrey
Resigned: 30 September 2004
Appointed Date: 29 July 2000

Secretary
SIMMONS, James Cleave
Resigned: 31 July 1992

Secretary
SMITH, Andrew Ernest
Resigned: 02 December 2016
Appointed Date: 01 October 2004

Director
ALTHORPE, Graham Brittain
Resigned: 31 August 2012
Appointed Date: 01 September 2003
75 years old

Director
GEYRES, Philipe Louis Marie
Resigned: 01 September 2003
73 years old

Director
GHIRGA, Maurizio, Dr
Resigned: 01 September 2003
87 years old

Director
PEARSON, Ian Robin
Resigned: 01 July 1997
Appointed Date: 09 November 1993
82 years old

Director
PENNACINO, Jean-Pierre
Resigned: 30 April 2014
Appointed Date: 01 October 2012
59 years old

Director
PISTORIO, Pasquale Antonio
Resigned: 09 September 1997
89 years old

Director
WRIGHT, Michael Reid Macgregor
Resigned: 31 August 1993
84 years old

Persons With Significant Control

St Microelectronics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INMOS LIMITED Events

18 Dec 2016
Termination of appointment of Andrew Ernest Smith as a secretary on 2 December 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 30 November 2015
Statement of capital on 2016-01-29
  • GBP 78,511,550

17 Nov 2015
Director's details changed for Philip Morris on 1 October 2015
...
... and 91 more events
28 Feb 1987
Registered office changed on 28/02/87 from: 1000 aztec west, almondsbury, bristol, bs 12 4SQ

16 Oct 1986
Full accounts made up to 31 March 1986

16 Oct 1986
Return made up to 08/10/86; full list of members

23 Jul 1986
Registered office changed on 23/07/86 from: whitefriars, lewins mead, bristol BS1 2NR

21 Jun 1986
Director resigned

INMOS LIMITED Charges

31 March 1982
Counter indeminity agreements
Delivered: 7 April 1982
Status: Satisfied on 9 January 1991
Persons entitled: Chase Manhattan Limited
Description: All amounts standing to the credit of the collasteral…