About

Registered Number: 04195383
Date of Incorporation: 06/04/2001 (19 years and 10 months ago)
Company Status: Active
Registered Address: 12b Beechburn Ind Estate, Prospect Road, Crook, Co. Durham, DL15 8RA

 

Inoveight Ltd was founded on 06 April 2001 and are based in Crook, it has a status of "Active". Inoveight Ltd has 13 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDY, Clinton Wayne George 30 April 2001 - 1
PRICE, Michael 18 July 2019 - 1
HIRAI, Fumiatsu 04 August 2015 01 August 2016 1
KOBAYASHI, Hiroaki 01 August 2016 24 March 2020 1
KOJIMA, Shigeki 04 August 2015 02 May 2017 1
MAYNARD, Robert James 11 March 2013 12 August 2016 1
NIREKI, Eijiro 14 May 2018 24 March 2020 1
SUYAMA, Hitoshi 02 May 2017 24 March 2020 1
TABA, Takefumi 04 August 2015 14 May 2018 1
Secretary Name Appointed Resigned Total Appointments
BYRNE, John James 30 April 2001 30 April 2003 1
EDY, Joanne Lesley 01 May 2003 31 May 2006 1
HANN, Charlotte Elizabeth 31 May 2006 10 August 2007 1
JORDISON, Graham Michael 12 August 2007 25 September 2009 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
AA - Annual Accounts 04 October 2019
TM01 - Termination of appointment of director 17 September 2019
AP01 - Appointment of director 27 August 2019
TM02 - Termination of appointment of secretary 27 August 2019
TM01 - Termination of appointment of director 27 August 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 25 July 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
CS01 - N/A 19 April 2018
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 10 April 2017
MR01 - N/A 06 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 23 September 2016
AP01 - Appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
AP01 - Appointment of director 23 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 31 May 2016
AP01 - Appointment of director 11 February 2016
AP01 - Appointment of director 18 August 2015
AP01 - Appointment of director 18 August 2015
AP01 - Appointment of director 18 August 2015
AA - Annual Accounts 12 August 2015
MR04 - N/A 07 July 2015
AR01 - Annual Return 02 June 2015
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 28 April 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 24 April 2013
AP01 - Appointment of director 11 March 2013
AA - Annual Accounts 06 July 2012
TM01 - Termination of appointment of director 21 May 2012
AR01 - Annual Return 26 April 2012
SH01 - Return of Allotment of shares 10 February 2012
AA - Annual Accounts 19 September 2011
AP01 - Appointment of director 06 September 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 25 January 2011
AA01 - Change of accounting reference date 16 November 2010
AR01 - Annual Return 05 May 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 29 April 2010
CH01 - Change of particulars for director 23 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 01 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2008
395 - Particulars of a mortgage or charge 18 July 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 26 February 2008
MISC - Miscellaneous document 12 February 2008
395 - Particulars of a mortgage or charge 20 December 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
287 - Change in situation or address of Registered Office 30 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
363a - Annual Return 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
395 - Particulars of a mortgage or charge 25 April 2006
AA - Annual Accounts 19 January 2006
287 - Change in situation or address of Registered Office 19 January 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 25 February 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
363s - Annual Return 12 August 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288c - Notice of change of directors or secretaries or in their particulars 14 February 2003
AA - Annual Accounts 17 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
363s - Annual Return 23 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
NEWINC - New incorporation documents 06 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2017 Outstanding

N/A

Debenture 16 July 2008 Fully Satisfied

N/A

Debenture 19 December 2007 Fully Satisfied

N/A

Debenture 18 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.