ADDITIVE INSTRUMENTS LIMITED
BUILDING 5 CROXLEY PARK, HATTERS LANE, WATFORD WD18 8YE- Active
- Private Limited Company
- Company No. 12323687
- Last Updated: 01 Mar 2024
Company Profile
ADDITIVE INSTRUMENTS LIMITED was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in WATFORD. ADDITIVE INSTRUMENTS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 3 days.
| Name | ADDITIVE INSTRUMENTS LIMITED |
|---|---|
| Company number | 12323687 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 5 CROXLEY PARK HATTERS LANE WATFORD WD18 8YE |
|---|---|
| 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 |
|---|---|
| Smith & Nephew Uk Limited Croxley Park, Hatters Lane, WD18 8YE |
Dates: Thursday, March 9, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jonathan Robert Thomas Jeffers Nationality: Irish |
Dates: Wednesday, November 20, 2019 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ruben Joseph Doyle Nationality: British |
Dates: Wednesday, November 20, 2019 - Wednesday, May 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shaaz Ghouse Nationality: Dutch |
Dates: Wednesday, November 20, 2019 - Wednesday, May 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADDITIVE INSTRUMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADDITIVE INSTRUMENTS LIMITED | 20 Nov 2019 |