LODIGE SYSTEMS (UK) LIMITED
LODIGE SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 17 July 2001. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Eversley Way, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LODIGE SYSTEMS (UK) LIMITED previously had the company name LODIGE INTEGRAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04253803 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAXTON HOUSE CRABTREE OFFICE VILLAGE |
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Address Line 2 | EVERSLEY WAY |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 8RY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From 08/11/2005 onwards:
LODIGE SYSTEMS (UK) LIMITED
Prior to 08/11/2005:
LODIGE INTEGRAL LIMITED
Directors
(The company's officers)
PHILIPPE PAUL DE BACKER
(~54 year old French national)
HERRMANN KIRCHHOFF STRASSE 2, PADERBORN, 33102, GERMANY
- Current Director
- Gives occupation as M D
- Usually resident in GERMANY
Appointed on 01/01/2007
MAXINE JOANNA WELLS
(~48 year old British national)
LAXTON HOUSE CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, SURREY, TW20 8RY
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2005
MAXINE JOANNA WELLS
(~48 year old British national)
LAXTON HOUSE CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, SURREY, TW20 8RY
- Current Secretary
- Gives occupation as FINANCE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2001
Connections
(Shared officers)
ALAN WELLS CAMERA SERVICES LTD
- PHILIPPE PAUL DE BACKER
- MAXINE JOANNA WELLS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LODIGE SYSTEMS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 8RY.
Map of LODIGE SYSTEMS (UK) LIMITED at local scale
Map of LODIGE SYSTEMS (UK) LIMITED at district scale
More Companies in TW20 8RY
Other companies with registered offices in TW20 8RY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)