About

Registered Number: 02383613
Date of Incorporation: 15/05/1989 (29 years and 6 months ago)
Company Status: Active
Registered Address: ACCOUNTING ETC. LIMITED, Building W020, Tob1 University Of Reading, Earley Gate, Reading, Berkshire, RG6 6AT

 

Indeva Ltd was established in 1989. Whiteside, Emma Jane, Seymour, Donna Anne are the current directors of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITESIDE, Emma Jane 05 December 2008 - 1
SEYMOUR, Donna Anne 25 August 1998 05 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael William Whiteside/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 13 March 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 08 February 2017
CH01 - Change of particulars for director 05 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 18 March 2016
CH03 - Change of particulars for secretary 27 January 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 02 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 13 January 2012
AD01 - Change of registered office address 24 July 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 06 February 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 31 December 2007
AA - Annual Accounts 31 December 2007
363s - Annual Return 19 December 2007
287 - Change in situation or address of Registered Office 14 December 2007
GAZ1 - First notification of strike-off action in London Gazette 04 December 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 05 July 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 06 July 2005
CERTNM - Change of name certificate 02 December 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 20 March 2003
AA - Annual Accounts 08 April 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 15 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 16 July 1999
287 - Change in situation or address of Registered Office 06 July 1999
AUD - Auditor's letter of resignation 05 June 1999
363s - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 22 September 1998
169 - Return by a company purchasing its own shares 15 September 1998
395 - Particulars of a mortgage or charge 10 September 1998
RESOLUTIONS - N/A 09 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 21 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 22 December 1996
287 - Change in situation or address of Registered Office 13 November 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 02 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 August 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 22 December 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 13 February 1993
AA - Annual Accounts 16 October 1992
287 - Change in situation or address of Registered Office 28 July 1992
AA - Annual Accounts 16 March 1992
363x - Annual Return 08 January 1992
363 - Annual Return 18 January 1991
AA - Annual Accounts 13 December 1990
395 - Particulars of a mortgage or charge 04 April 1990
287 - Change in situation or address of Registered Office 26 March 1990
MEM/ARTS - N/A 07 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1989
RESOLUTIONS - N/A 30 August 1989
RESOLUTIONS - N/A 30 August 1989
RESOLUTIONS - N/A 30 August 1989
123 - Notice of increase in nominal capital 30 August 1989
288 - N/A 11 August 1989
288 - N/A 11 August 1989
287 - Change in situation or address of Registered Office 11 August 1989
RESOLUTIONS - N/A 01 August 1989
CERTNM - Change of name certificate 31 July 1989
MISC - Miscellaneous document 15 May 1989
NEWINC - New incorporation documents 15 May 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 25 August 1998 Fully Satisfied

N/A

Debenture 28 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.