I-NEDA LTD - FARNBOROUGH


Company Profile Company Filings

Overview

I-NEDA LTD is a Private Limited Company from FARNBOROUGH and has the status: Active.
I-NEDA LTD was incorporated 21 years ago on 30/09/2002 and has the registered number: 04549055. The accounts status is SMALL and accounts are next due on 30/09/2024.

I-NEDA LTD - FARNBOROUGH

This company is listed in the following categories:
62090 - Other information technology service activities

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

THE HUB FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN LEONARD PICKERING Nov 1965 British Director 2009-02-18 CURRENT
MR NIALL O'HEINEACHAIN Jan 1975 Irish Director 2023-06-23 CURRENT
MR MARK ANDREW KINGSTON Jun 1963 British Director 2022-02-28 CURRENT
MR MARTIN JOHN CRUDDACE Jul 1964 British Director 2019-05-16 CURRENT
MS MEGAN JOY HILL Secretary 2019-05-16 CURRENT
MARK SWEETNAM Apr 1963 Irish Director 2013-07-11 UNTIL 2018-01-19 RESIGNED
MR KEVIN STUART ROBERTSON Nov 1969 British Director 2019-05-16 UNTIL 2022-02-28 RESIGNED
MR BENJAMIN JOHN PINNICK Feb 1977 British Director 2002-09-30 UNTIL 2016-07-09 RESIGNED
MR BRENDAN JAMES PHELAN May 1961 Irish Director 2009-02-18 UNTIL 2013-07-11 RESIGNED
MR BRIAN MICHAEL O'SULLIVAN Aug 1963 Irish Director 2009-02-18 UNTIL 2010-05-20 RESIGNED
MR BRIAN MICHAEL O'SULLIVAN Aug 1963 Irish Director 2011-04-01 UNTIL 2023-06-23 RESIGNED
ALEXIS WILLIAM MURPHY Jun 1977 Irish Director 2010-06-29 UNTIL 2013-04-26 RESIGNED
MR JOSEPH GARTH BLACKMAN Jan 1968 New Zealand Director 2002-09-30 UNTIL 2016-07-09 RESIGNED
MR BENJAMIN JOHN PINNICK Feb 1977 British Secretary 2002-09-30 UNTIL 2016-07-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-30 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arena Racing Corporation Limited 2019-05-16 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dermot Desmond 2016-04-06 8/1950 Dublin   Significant influence or control
Mr Martin Leonard Pickering 2016-04-06 11/1965 Farnborough   Hampshire Significant influence or control
Iiu Nominees Limited 2016-04-06 Dublin   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
I-NEDA_LTD - Accounts 2023-09-26 31-12-2022 £1,326,661 Cash £1,296,342 equity
I-NEDA_LTD - Accounts 2022-09-14 31-12-2021 £766,480 Cash £885,468 equity
I-NEDA_LTD - Accounts 2021-09-15 31-12-2020 £655,453 Cash £671,217 equity

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