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Nom

Instrumentel Limited

Adresse
Unit 6
Landmark Court
Leeds
LS11 8ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2019
Company Register Address Unipart House
Oxford
OX4 2PG
Société Numéro de Registre 04325633 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)26309 - Fabrication d'équipements de communication
26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Mcgorman, David Martin Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 Nature of Control
  • Significant influence or control
  • gb-flag GB Unipart Rail Holdings Limited Status: Active Notified: 03/02/2017 Companies House Number: 03231000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alycidon Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2017 Companies House Number: 07875945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB University Of Leeds Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2017 Companies House Number: 04582496 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Macaulay, James Edward Oxford, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgorman, David Martin Cowley, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 01/05/2009 Date of Birth: 05/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary
    Weldon, Christopher James Cowley, Oxford, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 01/03/2024 Role: Secretary