Instrumentel Limited (number 04325633) is a private limited company incorporated on 2001-11-20 originating in England. The firm is registered at Unipart House, Cowley, Oxford OX4 2PG. Instrumentel Limited operates SIC: 26309 - "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment", SIC: 26512 - "manufacture of electronic industrial process control equipment", SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Instrumentel Limited
Number 04325633
Date of Incorporation: 2001/11/20
End of financial year: 31 December
Address: Unipart House, Cowley, Oxford, OX4 2PG
SIC code: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26512 - Manufacture of electronic industrial process control equipment
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving to the 3 directors that can be found in the company, we can name: James M. (in the company from 30 June 2023), Christopher W. (appointment date: 01 February 2019), David M. (appointed on 01 May 2009). 1 secretary is there as well: Benjamin T. (appointed on 01 March 2024). The Companies House lists 4 persons of significant control, namely: David M. has substantial control or influence, Unipart Rail Holdings Limited is located at Cowley, OX4 2PG Oxford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alycidon Capital Limited is located at St. Pauls Square, B3 1QS Birmingham. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31
Current Assets 106,743 154,651
Total Assets Less Current Liabilities -294,749 -400,475

People with significant control

David M.
6 April 2016
Nature of control: significiant influence or control
Unipart Rail Holdings Limited
3 February 2017
Address Unipart House Cowley, Oxford, OX4 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03231000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alycidon Capital Limited
6 April 2016 - 3 February 2017
Address 55 St. Pauls Square, Birmingham, B3 1QS, England
Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 07875945
Nature of control: right to appoint and remove directors
25-50% shares
University Of Leeds
6 April 2016 - 3 February 2017
Address University Of Leeds Woodhouse Lane, Leeds, LS2 9JT, England
Legal authority England
Legal form University
Country registered England
Place registered England
Registration number 4582496
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, June 2023 | accounts
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