About

Registered Number: 08443949
Date of Incorporation: 14/03/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 2 Minton Place, Victoria Road, Bicester, OX26 6QB

 

Founded in 2013, Innometrics Ltd are based in Bicester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTERSSON, Ulf Jorgen Stefan 08 January 2020 - 1
SVALIN SAHLMAN, Emma Sofia 10 July 2018 - 1
FRANKEL, Hans Anders 29 March 2017 10 July 2018 1
HILMANSSON, Anders Ola 10 July 2018 07 January 2020 1
SAVAGE, Gordon William 14 March 2013 10 July 2018 1
SESEMANN, Mattias 14 March 2013 16 June 2016 1
WALKER, Andrew Lawrence 14 March 2013 05 September 2016 1
WARD, Mattias 03 April 2017 10 July 2018 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
PSC01 - N/A 24 March 2020
AP01 - Appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
PSC07 - N/A 24 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 04 April 2019
TM02 - Termination of appointment of secretary 07 December 2018
PSC01 - N/A 31 July 2018
PSC01 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AP01 - Appointment of director 31 July 2018
AP01 - Appointment of director 31 July 2018
PSC07 - N/A 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 29 March 2018
PSC09 - N/A 29 March 2018
PSC01 - N/A 29 March 2018
PSC01 - N/A 29 March 2018
CH04 - Change of particulars for corporate secretary 29 March 2018
AA - Annual Accounts 05 September 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 04 April 2017
CS01 - N/A 31 March 2017
TM01 - Termination of appointment of director 20 September 2016
TM01 - Termination of appointment of director 24 June 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 09 April 2014
AA01 - Change of accounting reference date 16 December 2013
AP01 - Appointment of director 25 March 2013
NEWINC - New incorporation documents 14 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.