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INDUCTRONICS CHARGING TECHNOLOGIES LTD

INDUCTRONICS CHARGING TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDUCTRONICS CHARGING TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07991842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDUCTRONICS CHARGING TECHNOLOGIES LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is INDUCTRONICS CHARGING TECHNOLOGIES LTD located?

    Registered Office Address
    31 The Spires Selden Hill
    HP2 4FS Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUCTRONICS CHARGING TECHNOLOGIES LTD?

    Previous Company Names
    Company NameFromUntil
    INDUCTRONICS CHARGING TECHNOLOGIES LTD LIMITEDJan 08, 2014Jan 08, 2014
    LINK 2 CONNECT LTDMar 15, 2012Mar 15, 2012

    What are the latest accounts for INDUCTRONICS CHARGING TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for INDUCTRONICS CHARGING TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Henrik Sjostrom Hansen as a director on Jun 29, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    		3 pagesCS01

    Notification of George Alan Limpkin as a person with significant control on Jun 16, 2020

    		2 pagesPSC01

    Cessation of George Alan Limpkin as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Dec 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 15 Draper Way Leighton Buzzard LU7 4UE England to 31 the Spires Selden Hill Hemel Hempstead HP2 4FS on May 08, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Registered office address changed from 2 Black Horse Close Watton Norfolk IP25 6ES to 15 Draper Way Leighton Buzzard LU7 4UE on Oct 25, 2016

    		1 pagesAD01

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Dec 31, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Certificate of change of name

    Company name changed inductronics charging technologies LTD LIMITED\certificate issued on 09/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2014

    Change company name resolution on Dec 31, 2013

    		RES15
    change-of-nameJan 09, 2014

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of INDUCTRONICS CHARGING TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMPKIN, George Alan
    Selden Hill
    HP2 4FS Hemel Hempstead
    31 The Spires
    England
    		Director
    Selden Hill
    HP2 4FS Hemel Hempstead
    31 The Spires
    England
    		United KingdomBritish16518870002
    HANSEN, Henrik Sjostrom
    Selden Hill
    HP2 4FS Hemel Hempstead
    31 The Spires
    England
    		Director
    Selden Hill
    HP2 4FS Hemel Hempstead
    31 The Spires
    England
    		United KingdomDanish135531200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUCTRONICS CHARGING TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Alan Limpkin
    Selden Hill
    HP2 4FS Hemel Hempstead
    31 The Spires
    England
    		Jun 16, 2020
    Selden Hill
    HP2 4FS Hemel Hempstead
    31 The Spires
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Alan Limpkin
    Draper Way
    LU7 4UE Leighton Buzzard
    15
    Bedfordshire
    England
    		Jan 09, 2017
    Draper Way
    LU7 4UE Leighton Buzzard
    15
    Bedfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0