INDUSTRICATION INC. LIMITED

Overview

Company Name	INDUSTRICATION INC. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05991941
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDUSTRICATION INC. LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INDUSTRICATION INC. LIMITED located?

Registered Office Address	Rodboro Buildings Bridge Street GU1 4SB Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRICATION INC. LIMITED?

Previous Company Names
Company Name	From	Until
ENFRANCHISE 518 LIMITED	Nov 08, 2006	Nov 08, 2006

What are the latest accounts for INDUSTRICATION INC. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for INDUSTRICATION INC. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for INDUSTRICATION INC. LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Registration of charge 059919410012, created on Mar 25, 2025	25 pages	MR01

Nov 20, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Group of companies' accounts made up to Aug 31, 2023	39 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 08, 2023 with updates	3 pages	CS01

Feb 20, 2023	Group of companies' accounts made up to Aug 31, 2022	39 pages	AA

Feb 13, 2023	Satisfaction of charge 059919410008 in full	1 pages	MR04

Jan 30, 2023	Registration of charge 059919410011, created on Jan 27, 2023	65 pages	MR01

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Group of companies' accounts made up to Aug 31, 2021	39 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Group of companies' accounts made up to Aug 31, 2020	34 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Registration of charge 059919410010, created on Oct 30, 2020	62 pages	MR01

Nov 02, 2020	Satisfaction of charge 059919410009 in full	1 pages	MR04

Jul 07, 2020	Registration of charge 059919410009, created on Jun 30, 2020	60 pages	MR01

Dec 18, 2019	Group of companies' accounts made up to Aug 31, 2019	34 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Registration of charge 059919410008, created on Jun 11, 2019	118 pages	MR01

Jun 13, 2019	Satisfaction of charge 059919410005 in full	1 pages	MR04

Jun 13, 2019	Satisfaction of charge 059919410006 in full	1 pages	MR04

Jun 13, 2019	Satisfaction of charge 059919410007 in full	1 pages	MR04

Jun 10, 2019	Accounts for a small company made up to Aug 31, 2018	8 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Accounts for a small company made up to Aug 31, 2017	8 pages	AA

May 24, 2018	Previous accounting period extended from Aug 30, 2017 to Aug 31, 2017	1 pages	AA01

View All Filings

Who are the officers of INDUSTRICATION INC. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEMENTS, Kainne Ron Gary Wayneflete Tower Avenue KT10 8QQ Esher 9 Surrey United Kingdom	Sep 03, 2013		Director	Wayneflete Tower Avenue KT10 8QQ Esher 9 Surrey United Kingdom	England	British	1969-5	Director	60843040004
BYRNE, Brendan River Reach TW11 9QL Teddington 1 Middlesex United Kingdom	Jul 17, 2009	Dec 09, 2014	Secretary	River Reach TW11 9QL Teddington 1 Middlesex United Kingdom		British			140097950001
MARSHMAN, David 21 Cricketers Close Ashington RH20 3JQ Pulborough West Sussex	Nov 08, 2006	Jul 17, 2009	Secretary	21 Cricketers Close Ashington RH20 3JQ Pulborough West Sussex		British			66900490002
PENNSEC LIMITED 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London	Nov 08, 2006	Nov 08, 2006	Secretary	1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London					50775150001
BROOKES, Philip Ian Sutton Park Sutton Green GU4 7QL Guildford Ladygrove Cottage Surrey	Nov 08, 2006	Oct 26, 2015	Director	Sutton Park Sutton Green GU4 7QL Guildford Ladygrove Cottage Surrey	United Kingdom	British	1969-3	Director	48657260005
PENNINGTONS DIRECTORS (NO 1) LTD 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London	Nov 08, 2006	Nov 08, 2006	Director	1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London					71929780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUSTRICATION INC. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kainne Ron Gary Clements Rodboro Buildings Bridge Street GU1 4SB Guildford Surrey	Apr 06, 2016	Rodboro Buildings Bridge Street GU1 4SB Guildford Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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