INSTRUMENTEL LIMITED - OXFORD
Company Profile | Company Filings |
Overview
INSTRUMENTEL LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
INSTRUMENTEL LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325633. The accounts status is FULL and accounts are next due on 30/09/2024.
INSTRUMENTEL LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325633. The accounts status is FULL and accounts are next due on 30/09/2024.
INSTRUMENTEL LIMITED - OXFORD
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE
OXFORD
OX4 2PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DAVID MARTIN MCGORMAN | May 1980 | British | Director | 2009-05-01 | CURRENT |
MR JAMES EDWARD MACAULAY | Oct 1982 | British | Director | 2023-06-30 | CURRENT |
CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
MR BENJAMIN LASCELLES THORNTON | Secretary | 2024-03-01 | CURRENT | ||
MR RODNEY GRAHAM TOMPSETT | Mar 1953 | British | Director | 2016-01-06 UNTIL 2016-12-21 | RESIGNED |
MR RAYMOND WOLFSON | Feb 1954 | British | Director | 2001-11-21 UNTIL 2003-08-05 | RESIGNED |
DR GREGORY DOUGLAS HORLER | Oct 1962 | British | Secretary | 2003-08-05 UNTIL 2011-04-20 | RESIGNED |
MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2017-02-03 UNTIL 2021-07-31 | RESIGNED | ||
MRS TANYA RUSSELL | Secretary | 2021-09-06 UNTIL 2024-03-01 | RESIGNED | ||
MALCOLM ALBERT SMITH | Mar 1938 | British | Secretary | 2001-11-20 UNTIL 2003-08-05 | RESIGNED |
DR GREGORY DOUGLAS HORLER | Oct 1962 | British | Director | 2001-11-20 UNTIL 2011-04-20 | RESIGNED |
DR JULIA MARIA WALSH | Nov 1948 | British | Director | 2012-02-16 UNTIL 2013-08-15 | RESIGNED |
MR STEWART JOHN WALLACE | Jan 1961 | Other | Director | 2009-03-06 UNTIL 2010-11-08 | RESIGNED |
MR NICHOLAS MICHAEL BARRY | Jan 1989 | British | Director | 2016-09-15 UNTIL 2016-12-21 | RESIGNED |
MR GEORGE JAMES TILLIER | Apr 1955 | British | Director | 2017-02-03 UNTIL 2019-02-28 | RESIGNED |
PROFESSOR ROGER DAVID POLLARD | Jun 1946 | British | Director | 2003-08-05 UNTIL 2011-12-03 | RESIGNED |
DR. NEIL LOXLEY | Jun 1962 | British | Director | 2009-03-06 UNTIL 2016-08-18 | RESIGNED |
MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2017-02-03 UNTIL 2021-08-13 | RESIGNED |
STEPHEN WILLLIAM COUCHMAN | Aug 1954 | British | Director | 2004-01-01 UNTIL 2006-04-28 | RESIGNED |
ROGER GRAHAM GREGORY | Aug 1952 | British | Director | 2006-06-02 UNTIL 2009-03-06 | RESIGNED |
MR ANDREW JOHN MICHAEL DULEY | May 1969 | British | Director | 2013-08-14 UNTIL 2017-02-03 | RESIGNED |
MR JONATHAN CHITTY | Jun 1976 | British | Director | 2017-02-03 UNTIL 2019-01-31 | RESIGNED |
DR MICHAEL ANTONY BOWES | Oct 1957 | British | Director | 2002-06-14 UNTIL 2010-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unipart Rail Holdings Limited | 2017-02-03 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alycidon Capital Limited | 2016-04-06 - 2017-02-03 | Birmingham |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
University Of Leeds | 2016-04-06 - 2017-02-03 | Leeds | Ownership of shares 25 to 50 percent | |
Dr David Martin Mcgorman | 2016-04-06 | 5/1980 | Oxford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Instrumentel Limited - Accounts to registrar - small 17.1 | 2017-05-18 | 31-12-2016 | £6,850 Cash £-433,808 equity |