INOTEC BARCODE SECURITY LIMITED
Overview
| Company Name | INOTEC BARCODE SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03780640 |
| 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 INOTEC BARCODE SECURITY LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is INOTEC BARCODE SECURITY LIMITED located?
| Registered Office Address | Inotec House Viking Close Willerby HU10 6DZ Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INOTEC BARCODE SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INOTEC BARCODE SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for INOTEC BARCODE SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Mr Attila Besikcioglu as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Niels Markus Arens as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Dagmar Riedel as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Niels Markus Arens as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Albert John Stocker as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Andre Michael Hoffmann as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Dagmar Riedel as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of INOTEC BARCODE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESIKCIOGLU, Attila | Director | Viking Close Willerby HU10 6DZ Hull Inotec House East Yorkshire United Kingdom | Germany | German | Head Of Finance And Business Services | 330778360001 | ||||
| STOCKER, David Albert John | Director | Viking Close Willerby HU10 6DZ Hull Inotec House United Kingdom | United Kingdom | British | Company Director | 305895110001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BUTLER, Melanie Anne | Secretary | 42 Highfield Avenue YO25 7EP Driffield North Humberside | British | 39676620001 | ||||||
| DRINNAN, David William | Secretary | Lochaven Canal Side West HU15 2RN Newport Brough | British | Director | 65812800003 | |||||
| ARENS, Niels Markus | Director | Viking Close Willerby HU10 6DZ Hull Inotec House United Kingdom | Germany | German | Company Director | 305895130001 | ||||
| DRECKSCHMIDT, Rudiger | Director | Achtern Knick 7a FOREIGN D24539 Neumuenster Germany | German | Company Director | 64480850001 | |||||
| DRINNAN, David William | Director | Lochaven Canal Side West HU15 2RN Newport Brough | England | British | Director | 65812800003 | ||||
| HOFFMANN, Andre Michael | Director | Heinkenborsteler Strasse 16 Aukrug Schleswig-Holstein 24613 Germany | Germany | German | Group Finance Director | 122855620001 | ||||
| RIEDEL, Dagmar | Director | Viking Close HU10 6DZ Willerby Inotec House East Yorkshire United Kingdom | Germany | German | Company Director | 268538500001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of INOTEC BARCODE SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inotec Barcode Security Gmbh | Apr 06, 2016 | 24539 Neumunster Havelstr. 1 - 3 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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