About

Registered Number: 02383613
Date of Incorporation: 15/05/1989 (29 years and 5 months ago)
Company Status: Active
Registered Address: ACCOUNTING ETC. LIMITED, Building W020, Tob1 University Of Reading, Earley Gate, Reading, Berkshire, RG6 6AT

 

Having been setup in 1989, Indeva Ltd are based in Reading. There are 4 directors listed for the organisation. We do not know the number of employees at 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.