Instrumentel Limited

04325633

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIPART HOUSE, OXFORD, OX4 2PG

Incorporated 20/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

26309

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

26512

Manufacture of electronic industrial process control equipment

Officers

Dr David Martin Mcgorman

director · Since 01/05/2009

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Mr Richard Ian Jackson

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Persons with Significant Control

Dr David Martin Mcgorman

Significant control

British · England · Age 46

Unipart House, Cowley, Oxford, OX4 2PG

Notified 06/04/2016

Unipart Rail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 03231000 · Companies House · Private Limited Company

Notified 03/02/2017

Former PSCs

Alycidon Capital Limited

Ceased 03/02/2017

University Of Leeds

Ceased 03/02/2017

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2023Registered 16/05/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 12/05/2023Registered 16/05/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 15/04/2020Registered 23/04/2020Satisfied 27/05/2023

Charge

satisfied

HSBC BANK PLC

Created 11/10/2017Registered 17/10/2017Satisfied 22/04/2020