UKBizDB.co.uk

INDUTECNO LIMITED

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

This company is commonly known as Indutecno Limited. The company was founded 23 years ago and was given the registration number 04129597. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INDUTECNO LIMITED
Company Number:04129597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, Block 3, Miesian Plaza, Dublin 2, Ireland, D02 Y754

Corporate Secretary21 November 2012Active
50-58 Baggot Street, Floor 3, Block 3, Miesian Plaza, Ireland, D02 Y754

Director01 September 2023Active
167-169 Great Portland Street, Fifth Floor, London, Floor, 14 Hanover Street, London, England, W1W 5PF

Corporate Director21 November 2012Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 December 2000Active
Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR

Corporate Secretary07 February 2003Active
38 Wigmore Street, London, W1U 2HA

Corporate Nominee Secretary18 December 2000Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director01 August 2010Active
120 East Road, London, N1 6AA

Nominee Director18 December 2000Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director01 March 2016Active
Erris, Belgrave Square East, Monkstown, Dublin, Ireland,

Director21 November 2012Active
66 Wigmore Street, London, W1U 2HQ

Director18 December 2000Active
Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR

Corporate Director07 February 2003Active
38 Wigmore Street, London, W1U 2HA

Corporate Director10 December 2001Active

People with Significant Control

Mr Emilio Giovanni Binda
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Swiss
Country of residence:England
Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Claudio Vidoli Manzini
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:Swiss
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Officers

Change corporate secretary company with change date.

Download
2023-10-03Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-21Officers

Appoint person director company with name date.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Officers

Change corporate director company with change date.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-04Address

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

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-09Persons with significant control

Cessation of a person with significant control.

Download
2021-02-26Officers

Change corporate secretary company with change date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-02Address

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

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type total exemption small.

Download
2016-03-08Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.