Founded in 2001, Lodige Systems (UK) Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". The current directors of this organisation are De Backer, Philippe Paul, Wells, Maxine Joanna, De Backer, Philippe, Lodige, Rudolf, Dr, Noelle, Thomas, Read, Jeffrey John, Ussat, Bjorn Andreas Frank, Veitch, Jason Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE BACKER, Philippe Paul | 01 January 2007 | - | 1 |
| WELLS, Maxine Joanna | 01 October 2005 | - | 1 |
| DE BACKER, Philippe | 02 August 2001 | 31 December 2001 | 1 |
| LODIGE, Rudolf, Dr | 28 August 2001 | 17 May 2013 | 1 |
| NOELLE, Thomas | 01 March 2002 | 04 December 2002 | 1 |
| READ, Jeffrey John | 01 November 2002 | 01 August 2005 | 1 |
| USSAT, Bjorn Andreas Frank | 15 July 2006 | 31 December 2006 | 1 |
| VEITCH, Jason Michael | 29 April 2009 | 13 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 08 August 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| TM01 - Termination of appointment of director | 24 July 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH03 - Change of particulars for secretary | 02 August 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 363a - Annual Return | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 287 - Change in situation or address of Registered Office | 21 February 2006 | |
| RESOLUTIONS - N/A | 13 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2006 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 31 January 2006 | |
| 169 - Return by a company purchasing its own shares | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| CERTNM - Change of name certificate | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| 363a - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| 123 - Notice of increase in nominal capital | 17 August 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 18 September 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| RESOLUTIONS - N/A | 13 August 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| 287 - Change in situation or address of Registered Office | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 287 - Change in situation or address of Registered Office | 23 August 2001 | |
| 225 - Change of Accounting Reference Date | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| NEWINC - New incorporation documents | 17 July 2001 |
