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ININ UK LIMITED - GENESYS HOUSE FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, ENGLAND, United Kingdom
Company Information
- Company registration number
- 04362980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- GENESYS HOUSE FRIMLEY BUSINESS PARK
- FRIMLEY
- CAMBERLEY
- ENGLAND
- GU16 7SG GENESYS HOUSE FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, ENGLAND, GU16 7SG UK
Management
- Managing Directors
- MARK WILLIAM ALLOY
- ROGER FRANCIS GORDON STANTON
- Company secretaries
- MARK ROSINE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-01-29
- Age Of Company 2002-01-29 22 years
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Legal Entity Identifier (LEI)
- 549300FIBG1NK3EG6E22
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-29
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ININ UK LIMITED Company Description
- ININ UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04362980. Its current trading status is "live". It was registered 2002-01-29. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at Genesys House Frimley Business Park .
Get ININ UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inin Uk Limited - GENESYS HOUSE FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, ENGLAND, United Kingdom
- 2002-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ININ UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04362980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04362980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04362980#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES (2018-03-06) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2018-01-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL LORIMER (2018-03-06) - TM01
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keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 29/09/2017 FROM (2017-09-29) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROWN (2017-01-30) - TM01
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SECRETARY APPOINTED MR MARK ROSINE (2017-02-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY ASHLEY VUKOVITS (2017-02-01) - TM02
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DIRECTOR APPOINTED MR PAUL MAURICE LORIMER (2017-02-01) - AP01
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CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES (2017-01-30) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY VUKOVITS (2017-02-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL LANE (2017-02-01) - TM01
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DIRECTOR APPOINTED MR MARK WILLIAM ALLOY (2017-02-02) - AP01
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DIRECTOR APPOINTED MR ROGER FRANCIS GORDON STANTON (2017-02-01) - AP01
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PREVSHO FROM 31/12/2016 TO 30/12/2016 (2017-09-29) - AA01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHLEY ANN VUKOVITS / 15/08/2015 (2016-03-07) - CH01
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29/01/16 FULL LIST (2016-01-29) - AR01
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keyboard_arrow_right 2015
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29/01/15 FULL LIST (2015-02-25) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN R HEAD / 01/01/2015 (2015-02-25) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN R HEAD / 01/01/2015 (2015-02-25) - CH01
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DIRECTOR APPOINTED MRS ASHLEY ANN VUKOVITS (2015-05-20) - AP01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HEAD (2015-07-29) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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SECRETARY APPOINTED MRS ASHLEY ANNE VUKOVITS (2015-07-29) - AP03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEAD (2015-07-29) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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29/01/14 FULL LIST (2014-02-18) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN PESTELL (2013-03-11) - TM01
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DIRECTOR APPOINTED MR PAUL EDWARD LANE (2013-02-28) - AP01
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29/01/13 FULL LIST (2013-02-13) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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29/01/12 FULL LIST (2012-02-06) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-27) - AA
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29/01/11 FULL LIST (2011-02-02) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN R HEAD / 01/10/2009 (2010-02-03) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-02) - AA
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29/01/10 FULL LIST (2010-02-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD E BROWN / 01/10/2009 (2010-02-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN R HEAD / 01/10/2009 (2010-02-03) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS (2009-02-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-21) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-01) - AA
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS (2008-02-06) - 363a
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NEW DIRECTOR APPOINTED (2008-01-10) - 288a
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DIRECTOR RESIGNED (2008-01-10) - 288b
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM: (2007-02-06) - 287
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LOCATION OF DEBENTURE REGISTER (2007-02-06) - 190
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LOCATION OF REGISTER OF MEMBERS (2007-02-06) - 353
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS (2007-02-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-02-07) - 288c
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM: (2006-12-08) - 287
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-06-22) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-06-19) - AA
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS (2006-02-20) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/02 (2005-03-08) - AA
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NEW DIRECTOR APPOINTED (2005-03-08) - 288a
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DIRECTOR RESIGNED (2005-04-11) - 288b
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS (2005-04-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-12-08) - AA
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-09-19) - 244
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-26) - 244
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS (2004-05-14) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-05-12) - 288b
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NEW SECRETARY APPOINTED (2004-05-12) - 288a
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NEW DIRECTOR APPOINTED (2004-05-12) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS (2003-03-01) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-02-26) - 288c
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-05) - 244
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-03-14) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-03-14) - 288a
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SECRETARY RESIGNED (2002-02-07) - 288b
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 (2002-02-07) - 225
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DIRECTOR RESIGNED (2002-02-07) - 288b
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INCORPORATION DOCUMENTS (2002-01-29) - NEWINC
