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INDUSTRIAL OPERATION CENTER LIMITED

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

This company is commonly known as Industrial Operation Center Limited. The company was founded 21 years ago and was given the registration number 04541051. The firm's registered office is in TAUNTON. You can find them at Rumwell Hall, Rumwell, Taunton, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INDUSTRIAL OPERATION CENTER LIMITED
Company Number:04541051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rumwell Hall, Rumwell, Taunton, Somerset, TA4 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, England, TA1 2PX

Secretary23 February 2004Active
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, England, TA1 2PX

Director21 November 2013Active
Hamerland 8, 57439 Attendorn, Germany,

Secretary20 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary20 September 2002Active
Teutstr 3, Gelsenkirchen, Germany,

Director23 October 2007Active
Teutstr 3, 45879 Gelsen Kirchen, Germany,

Director23 February 2004Active
Bresiauer Str 9, 57439 Attendorn, Germany,

Director20 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director20 September 2002Active

People with Significant Control

Mr Carlo Broecher
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:German
Country of residence:England
Address:Suite B, Blackdown House, Taunton, England, TA1 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Iris Biegler
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:German
Country of residence:England
Address:Suite B, Blackdown House, Taunton, England, TA1 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Change account reference date company current shortened.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person secretary company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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