INSTRUMENTEL LIMITED
UNIPART HOUSE, COWLEY, OXFORD OX4 2PG- Active
- Private Limited Company
- Company No. 04325633
- Last Updated: 01 Mar 2024
Company Profile
INSTRUMENTEL LIMITED was incorporated on Tuesday, November 20, 2001 as a Private Limited Company with registered address in OXFORD. INSTRUMENTEL LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 22 years 10 months and 28 days.
| Name | INSTRUMENTEL LIMITED |
|---|---|
| Company number | 04325633 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIPART HOUSE COWLEY OXFORD OX4 2PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unipart Rail Holdings Limited Cowley, OX4 2PG |
Dates: Friday, February 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr David Martin Mcgorman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| University Of Leeds Woodhouse Lane, LS2 9JT |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 25 to 50 percent
|
| Alycidon Capital Limited St. Pauls Square, B3 1QS |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INSTRUMENTEL LIMITED | 20 Nov 2001 |