INNODYS LIMITED
Overview
| Company Name | INNODYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03442092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNODYS LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INNODYS LIMITED located?
| Registered Office Address | Dorchester House 15 Dorchester Place OX9 2DL Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNODYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDIS U.K. LTD. | Sep 30, 1997 | Sep 30, 1997 |
What are the latest accounts for INNODYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INNODYS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for INNODYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Dominique Cauquot as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Manuel Catao Santana on Sep 27, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Manuel Catao Santana on Sep 27, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||
Who are the officers of INNODYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANTANA, Manuel Catao | Secretary | 92240 Malakoff 41 Rue Ernest Renan France | Portuguese | Sales Manager | 54853320003 | |||||
| BERGSMA, Peter Adrian | Director | 116 Rue De Bellevue 92100 Boulogne France France | France | Dutch | Company Director | 85372020001 | ||||
| SANTANA, Manuel Catao | Director | 92240 Malakoff 41 Rue Ernest Renan France | France | Portuguese | Sales Manager | 54853320005 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CAUQUOT, Dominique | Director | 19 Rue De La Bernarde Seine Port 77240 France | France | French | President | 54853310004 |
Who are the persons with significant control of INNODYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dominique Cauquot | Apr 06, 2016 | 15 Dorchester Place OX9 2DL Thame Dorchester House Oxfordshire | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Peter Adrian Bergsma | Apr 06, 2016 | Rue Paul Bert 92100 Boulogne 23 France | No |
Nationality: Dutch Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0