Indutecno Limited in Fifth Floor LONDON

Indutecno Limited LONDON

Indutecno started in year 2000 as Private Limited Company with registration number 04129597. The Indutecno company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF.

The company has one director. David M., appointed on 1 September 2023. There are currently no secretaries appointed. As of 3 May 2024, there were 4 ex directors - Peter O., Philip S. and others listed below. There were no ex secretaries.

Indutecno Limited Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	Fifth Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04129597
Date of Incorporation	Mon, 18th Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

David M.

Position: Director

Appointed: 01 September 2023

Binder Trust Limited

Position: Corporate Secretary

Appointed: 21 November 2012

Essex Nominees Limited

Position: Corporate Director

Appointed: 21 November 2012

Peter O.

Position: Director

Appointed: 01 March 2016

Resigned: 01 September 2023

Philip S.

Position: Director

Appointed: 21 November 2012

Resigned: 01 March 2016

Nira A.

Position: Director

Appointed: 01 August 2010

Resigned: 21 November 2012

Portland Secretaries Limited

Position: Corporate Secretary

Appointed: 07 February 2003

Resigned: 21 November 2012

Portland Directors Limited

Position: Corporate Director

Appointed: 07 February 2003

Resigned: 21 November 2012

Theta Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Resigned: 07 February 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 December 2000

Resigned: 18 December 2000

Wigmore Directors Limited

Position: Director

Appointed: 18 December 2000

Resigned: 10 December 2001

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2000

Resigned: 07 February 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2000

Resigned: 18 December 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Claudio M. This PSC and has 25-50% shares. The second entity in the PSC register is Emilio B. This PSC owns 25-50% shares.

Claudio M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Emilio B.

Notified on	6 April 2016
Ceased on	16 January 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 18, 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 18, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to December 18, 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 20, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 18, 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 18, 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 18, 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 18, 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 10th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 10th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 8th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 8th, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 10th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 10th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 30th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 30th, January 2006	accounts	Free Download (8 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 24, 2004 filed on: 24th, December 2004	annual return	Free Download (5 pages)
363a	Annual return made up to December 24, 2004 filed on: 24th, December 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, July 2004	accounts	Free Download (1 page)
363a	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (6 pages)
363a	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, September 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
363a	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to January 4, 2002 filed on: 4th, January 2002	annual return	Free Download (5 pages)
363a	Annual return made up to January 4, 2002 filed on: 4th, January 2002	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 9th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 9th, January 2001	accounts	Free Download (1 page)

Indutecno Limited LONDON

Indutecno Limited Address / Contact

Company Information / Profile

Company staff

David M.

Binder Trust Limited

Essex Nominees Limited

Peter O.

Philip S.

Nira A.

Portland Secretaries Limited

Portland Directors Limited

Theta Directors Limited

Hallmark Registrars Limited

Wigmore Directors Limited

Wigmore Secretaries Limited

Hallmark Secretaries Limited

People with significant control

Company filings

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