INDICIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
INDICIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDICIA LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896557. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INDICIA LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896557. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INDICIA LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26-28 BEDFORD ROW
LONDON
UK
WC1R 4HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDICIA BRISTOL LIMITED (until 30/12/2010)
INDICIA BRISTOL LIMITED (until 30/12/2010)
ENTIRE LIMITED (until 29/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YVES CHRISTIAN ROGIVUE | May 1961 | Swiss | Director | 2016-09-01 | CURRENT |
MR IAN JAMES STOCKLEY | May 1958 | British | Director | 2000-06-14 | CURRENT |
MRS ELLEN LISETTE WOOLSTON | Dec 1963 | British | Director | 2014-12-24 UNTIL 2016-03-24 | RESIGNED |
CLLR TREVOR JONES | Sep 1942 | English | Secretary | 2000-04-06 UNTIL 2000-06-14 | RESIGNED |
MR DAVID CHARLES PERKINS | Mar 1952 | British | Secretary | 2008-03-28 UNTIL 2009-10-01 | RESIGNED |
MRS SHEENA STOCKLEY | British | Secretary | 2000-06-14 UNTIL 2008-03-28 | RESIGNED | |
RM REGISTRARS LIMITED | Nominee Secretary | 1999-12-17 UNTIL 2000-04-06 | RESIGNED | ||
RYAN PATRICK SHANNON | Jun 1965 | British | Director | 2011-03-01 UNTIL 2018-06-01 | RESIGNED |
MR JOHN LEWINGTON MOY | Aug 1949 | Uk | Director | 2007-07-19 UNTIL 2008-03-28 | RESIGNED |
MR DAVID CHARLES PERKINS | Mar 1952 | British | Director | 2008-03-28 UNTIL 2009-12-17 | RESIGNED |
MRS CAROLYN DENISE SEWELL | Jan 1964 | British | Director | 2011-03-01 UNTIL 2014-06-24 | RESIGNED |
MRS CAROLYN DENISE SEWELL | Jan 1964 | British | Director | 2010-01-01 UNTIL 2010-02-23 | RESIGNED |
JUNYA SUHARA | Feb 1962 | Japanese | Director | 2014-12-24 UNTIL 2015-04-01 | RESIGNED |
RYAN PATRICK SHANNON | Jun 1965 | British | Director | 2000-06-14 UNTIL 2009-02-28 | RESIGNED |
ANNE STAGG | Aug 1971 | British | Director | 2016-04-01 UNTIL 2018-06-01 | RESIGNED |
MR YASUHIRO KAWASUGI | Jun 1978 | Japanese | Director | 2015-04-01 UNTIL 2018-01-01 | RESIGNED |
MR GORDON WESTON | Sep 1973 | British | Director | 2013-03-07 UNTIL 2016-04-01 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1999-12-17 UNTIL 2000-04-06 | RESIGNED | ||
GARY STEPHEN MAHONEY | Oct 1963 | British | Director | 2014-12-24 UNTIL 2016-08-31 | RESIGNED |
ANTHONY WILLIAM HAWKINS | Feb 1965 | British | Director | 2014-12-24 UNTIL 2017-01-31 | RESIGNED |
CLLR TREVOR JONES | Sep 1942 | English | Director | 2000-06-14 UNTIL 2001-01-31 | RESIGNED |
MS YOSHIKO ITO | Jul 1968 | Japanese | Director | 2018-01-01 UNTIL 2020-07-17 | RESIGNED |
PAUL GLEESON | Jan 1956 | British | Director | 2000-04-06 UNTIL 2008-03-17 | RESIGNED |
MICHAEL FISHER | Mar 1966 | British | Director | 2000-10-16 UNTIL 2008-03-28 | RESIGNED |
MICHAEL FISHER | Mar 1966 | British | Director | 2011-03-01 UNTIL 2014-12-24 | RESIGNED |
MISS ELIZABETH ANN CHILDERLEY | Sep 1967 | British | Director | 2010-01-01 UNTIL 2010-02-23 | RESIGNED |
NEAL CARTER | Jun 1966 | British | Director | 2014-12-29 UNTIL 2016-11-30 | RESIGNED |
MR IAN BATES | Jan 1963 | British | Director | 2011-03-01 UNTIL 2013-11-30 | RESIGNED |
ANDREW RICHARD BARWOOD | Mar 1965 | British | Director | 2014-12-24 UNTIL 2016-04-01 | RESIGNED |
MRS JULIE MARGARET BAKER | Jan 1967 | British | Director | 2010-01-01 UNTIL 2010-02-23 | RESIGNED |
MRS JULIE MARGARET BAKER | Jan 1967 | British | Director | 2011-03-01 UNTIL 2016-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Konica Minolta Marketing Services Emea | 2016-12-16 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INDICIA LIMITED | 2021-12-02 | 31-03-2021 | £3,639,115 equity |
Micro-entity Accounts - INDICIA LIMITED | 2021-03-27 | 31-03-2020 | £3,639,115 equity |