UKBizDB.co.uk

ADINSTRUMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adinstruments Limited. The company was founded 32 years ago and was given the registration number 02644602. The firm's registered office is in OXFORD. You can find them at Unit B, Transport Way, Oxford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADINSTRUMENTS LIMITED
Company Number:02644602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit B, Transport Way, Oxford, OX4 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Transport Way, Oxford, OX4 6HD

Secretary29 February 2020Active
Salisburry Lodge, Waironga Road, New Zealand,

Director14 January 1993Active
28, Lowbury Gardens, Compton, Newbury, England, RG20 6NN

Secretary15 August 2013Active
Unit B, Transport Way, Oxford, England, OX4 6HD

Secretary07 February 2014Active
Unit B, Transport Way, Cowley, Oxford, England, OX4 6HD

Secretary22 September 2014Active
11 Durrow Avenue, Kilarney Heights, Sydney Nsw, Australia, FOREIGN

Secretary15 June 1999Active
Unit B, Transport Way, Oxford, England, OX4 6HD

Secretary16 July 2014Active
Lavender House, Victoria Road, Abingdon, OX14 1DN

Secretary16 August 2009Active
7 Calais Place, Castle Hill, Australia,

Secretary21 July 2005Active
9 Provost Road, Hampstead, London, NW3 4ST

Secretary11 September 1991Active
Unit B, Transport Way, Oxford, OX4 6HD

Secretary23 June 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 September 1991Active
15 Dudley Road, Hastings, TN35 5JP

Director11 September 1991Active
11 Durrow Avenue, Kilarney Heights, Sydney Nsw, Australia, FOREIGN

Director24 May 1999Active
2 Bower Bird Court, Kenthurst, Australia,

Director24 May 1999Active
41a Woodvale Avenue, Epping, Australia,

Director14 January 1993Active
9 Provost Road, Hampstead, London, NW3 4ST

Director11 September 1991Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 September 1991Active

People with Significant Control

Mr Michael Crawfurd Macknight
Notified on:01 July 2016
Status:Active
Date of birth:February 1965
Nationality:New Zealander
Address:Unit B, Transport Way, Oxford, OX4 6HD
Nature of control:
  • Significant influence or control
Adinstruments Pty Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Unit 13, 22 Lexington Drive, Bella Vista, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type small.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type small.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type small.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Officers

Appoint person secretary company with name date.

Download
2020-03-16Officers

Termination secretary company with name termination date.

Download
2020-01-07Accounts

Accounts with accounts type small.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type small.

Download
2018-12-05Persons with significant control

Notification of a person with significant control.

Download
2018-09-12Persons with significant control

Cessation of a person with significant control.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type small.

Download
2017-10-13Officers

Termination secretary company with name termination date.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Officers

Appoint person secretary company with name date.

Download
2017-04-04Accounts

Accounts with accounts type small.

Download
2016-10-19Officers

Termination secretary company with name termination date.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-01Accounts

Accounts with accounts type small.

Download
2015-09-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.