Innodata Europe Limited RINGWOOD


Innodata Europe started in year 2005 as Private Limited Company with registration number 05660881. The Innodata Europe company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Ringwood at 1a Kingsburys Lane. Postal code: BH24 1EL. Since 2012-06-28 Innodata Europe Limited is no longer carrying the name Innodata Isogen Europe.

At the moment there are 2 directors in the the company, namely Amy A. and Jack A.. In addition one secretary - Amy A. - is with the firm. As of 19 April 2024, there were 3 ex directors - Rajat J., O'Neil N. and others listed below. There were no ex secretaries.

Innodata Europe Limited Address / Contact

Office Address 1a Kingsburys Lane
Town Ringwood
Post code BH24 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05660881
Date of Incorporation Wed, 21st Dec 2005
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Amy A.

Position: Director

Appointed: 24 May 2019

Amy A.

Position: Secretary

Appointed: 14 October 2014

Jack A.

Position: Director

Appointed: 21 December 2005

Rajat J.

Position: Director

Appointed: 01 December 2017

Resigned: 04 April 2018

O'Neil N.

Position: Director

Appointed: 17 November 2014

Resigned: 20 December 2017

Stephen A.

Position: Director

Appointed: 21 December 2005

Resigned: 19 November 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2005

Resigned: 21 December 2005

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2005

Resigned: 12 January 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Innodata Inc. from Ridgefield Park, United States. This PSC is categorised as "a publically traded corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Innodata Inc.

55 Challenger Road, Suite 202, Ridgefield Park, New Jersey, 07660, United States

Legal authority Delaware
Legal form Publically Traded Corporation
Country registered Usa (Other)
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Innodata Isogen Europe June 28, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Debtors747 151761 796796 373811 467790 582773 124
Other
Administrative Expenses 24 24947 77924 779  
Creditors 34 95754 35365 03230 90819 378
Distribution Costs 66 534203 400221 308  
Gross Profit Loss 97 967270 075251 538  
Net Current Assets Liabilities 726 839742 020746 435759 674753 746
Number Shares Issued Fully Paid 111  
Par Value Share 111  
Profit Loss 5 74715 1814 415  
Profit Loss On Ordinary Activities Before Tax 7 18418 8975 451  
Tax Tax Credit On Profit Or Loss On Ordinary Activities 1 4373 7151 036  
Average Number Employees During Period   211
Total Assets Less Current Liabilities   746 435759 674753 746
Accrued Liabilities Deferred Income    23 33915 797
Corporation Tax Payable    2 7363 581
Other Taxation Social Security Payable    4 833 
Prepayments Accrued Income    11 170618
Trade Debtors Trade Receivables    779 412772 506

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 27th, September 2023
Free Download (7 pages)

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