About

Registered Number: 04195383
Date of Incorporation: 06/04/2001 (17 years and 6 months ago)
Company Status: Active
Registered Address: 12b Beechburn Ind Estate, Prospect Road, Crook, Co. Durham, DL15 8RA

 

Established in 2001, Inoveight Ltd has its registered office in Co. Durham, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The organisation has 18 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDY, Clinton Wayne George 30 April 2001 - 1
KOBAYASHI, Hiroaki 01 August 2016 - 1
NIREKI, Eijiro 14 May 2018 - 1
SUYAMA, Hitoshi 02 May 2017 - 1
HIRAI, Fumiatsu 04 August 2015 01 August 2016 1
KOJIMA, Shigeki 04 August 2015 02 May 2017 1
MAYNARD, Robert James 11 March 2013 12 August 2016 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
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.