Inotec Barcode Security Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Besikcioglu, Attila · Director appointed 2025-01-01
• Stocker, David Albert John · Director appointed 2023-02-07
• Arens, Niels Markus · Director appointed 2023-02-07 resigned 2025-01-01
• Riedel, Dagmar · Director appointed 2020-03-27 resigned 2023-02-07
• Hoffmann, Andre Michael · Director appointed 2007-06-20 resigned 2020-03-27
• Drinnan, David William · Director appointed 1999-07-27 resigned 2012-04-12
• Dreckschmidt, Rudiger · Director appointed 1999-06-02 resigned 2006-05-18
• Butler, Melanie Anne · Secretary appointed 1999-06-02 resigned 1999-07-27
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 1999-06-01 resigned 1999-06-01
• Bhardwaj, Ashok · Nominee Secretary appointed 1999-06-01 resigned 1999-06-01

People with significant control (1)

• Inotec Barcode Security Gmbh Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 1999-10-22 · satisfied 2015-06-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-16 Small-company accounts (paper) AA Accounts
• 2025-06-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-07 Small-company accounts (paper) AA Accounts
• 2025-01-02 Appointment of director AP01 Officers
• 2025-01-02 Termination director company with name termination date TM01 Officers
• 2024-06-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-07 Small-company accounts (paper) AA Accounts
• 2023-08-14 Small-company accounts (paper) AA Accounts
• 2023-06-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-22 Termination director company with name termination date TM01 Officers
• 2023-02-22 Appointment of director AP01 Officers
• 2023-02-22 Appointment of director AP01 Officers
• 2022-06-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-15 Small-company accounts (paper) AA Accounts
• 2021-06-09 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.