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INOTEC BARCODE SECURITY LIMITED

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

This company is commonly known as Inotec Barcode Security Limited. The company was founded 25 years ago and was given the registration number 03780640. The firm's registered office is in HULL. You can find them at Inotec House Viking Close, Willerby, Hull, East Yorkshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:INOTEC BARCODE SECURITY LIMITED
Company Number:03780640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Inotec House Viking Close, Willerby, Hull, East Yorkshire, HU10 6DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inotec House, Viking Close, Willerby, Hull, United Kingdom, HU10 6DZ

Director07 February 2023Active
Inotec House, Viking Close, Willerby, Hull, United Kingdom, HU10 6DZ

Director07 February 2023Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary01 June 1999Active
42 Highfield Avenue, Driffield, YO25 7EP

Secretary02 June 1999Active
Lochaven, Canal Side West, Newport, HU15 2RN

Secretary27 July 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director01 June 1999Active
Achtern Knick 7a, D24539 Neumuenster, FOREIGN

Director02 June 1999Active
Lochaven, Canal Side West, Newport, HU15 2RN

Director27 July 1999Active
Heinkenborsteler Strasse 16, Aukrug, Germany,

Director20 June 2007Active
Inotec House, Viking Close, Willerby, United Kingdom, HU10 6DZ

Director27 March 2020Active

People with Significant Control

Inotec Barcode Security Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Havelstr. 1 - 3, 24539 Neumunster, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type small.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-22Officers

Appoint person director company with name date.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type small.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type small.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type small.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Appoint person director company with name date.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type small.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type small.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type small.

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2015-06-17Mortgage

Mortgage satisfy charge full.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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