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 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
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 |
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 |