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INJECTA LIMITED

Learn more about INJECTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LS

INJECTA LIMITED on the map

Company type: Private Limited Company
Company number: 00223358
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.21
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR STEPHEN CLIFFORD REEDER
Form type: AP01
Date: 2015.09.17
£2.95
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DIRECTOR APPOINTED MR STEVEN ROBERT LACY
Form type: AP01
Date: 2015.09.16
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DIRECTOR APPOINTED MR MICHAEL JOSEPH ZUGAY
Form type: AP01
Date: 2015.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LACY
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR LEROY BALL JR
Form type: TM01
Date: 2015.09.14
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DIRECTOR APPOINTED MR THOMAS SCHARLING CHRISTENSEN
Form type: AP01
Date: 2015.09.14
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR IAN MCCONNELL
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED LEROY MANGUS BALL JR
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED STEVEN ROBERT LACY
Form type: AP01
Date: 2014.11.26
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 13/11/14
Form type: CERTNM
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES15
Document description: CHANGE OF NAME 13/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
£2.95
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRY BOYLIN
Form type: 288b
Date: 2009.08.04
£2.95
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DIRECTOR AND SECRETARY APPOINTED STUART JEPSON
Form type: 288a
Date: 2009.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.06

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Company directors and board members:

STUART JEPSON (current)
Secretary, COMMERCIAL DIRECTOR, 2009.07.31
BOWFELL LORDSWELL LANE , CROWBOROUGH
TN6 1HX, EAST SUSSEX
THOMAS SCHARLING CHRISTENSEN (current)
Director, MANAGING DIRECTOR, 2014.11.13
KOPPERS PERFORMANCE CHEMICALS THAMES INDUSTRIAL ES FIELDHOUSE LANE , MARLOW
SL7 1LS, BUCKINGHAMSHIRE
ENGLAND
STUART JEPSON (current)
Director, COMMERCIAL DIRECTOR, 2009.07.31
BOWFELL LORDSWELL LANE , CROWBOROUGH
TN6 1HX, EAST SUSSEX
STEVEN ROBERT LACY (current)
Director, SNR VICE PRESIDENT, 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PENNSYLVANIA 15219
USA
STEPHEN CLIFFORD REEDER (current)
Director, SENIOR VICE PRESIDENT, 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PENNSYLVANIA 15219
USA
MICHAEL J ZUGAY (current)
Director, CHIEF FINANCIAL OFFICER, 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PENNSYLVANIA 15219
USA
TERRY LESLIE BOYLIN (resigned)
Secretary, 1999.06.30 - 2009.07.31
PORT LION HORSLEY GREEN , HIGH WYCOMBE
HP14 3UX, BUCKINGHAMSHIRE
ALAN PAUL BUSSON (resigned)
Secretary, 1992.10.01 - 1999.06.30
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
LEROY MAGNUS BALL JR (resigned)
Director, EXECUTIVE, 2014.11.13 - 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PA 15219
UNITED STATES
TERRY LESLIE BOYLIN (resigned)
Director, 1992.10.01 - 2009.07.31
PORT LION HORSLEY GREEN , HIGH WYCOMBE
HP14 3UX, BUCKINGHAMSHIRE
FRANK BROOKS (resigned)
Director, 1992.10.01 - 1999.07.01
IVY LODGE CRICKET GROUND , STOKENCHURCH
HP14 3TY, BUCKINGHAMSHIRE
CHARLES EDWARD CHALMERS (resigned)
Director, SALES DIRECTOR-INDUSTRIAL, 1992.10.01 - 1992.12.31
GLENHILL LOUND ROAD TOFT , BOURNE
PE10 0JU, LINCOLNSHIRE
TERRENCE CHARLES CHIDDLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.01.31
63 BUCHANAN ROAD UPPER ARNCOTT , BICESTER
OX6 0PE, OXFORDSHIRE
PAUL ALEXANDER GOYDAN (resigned)
Director, 1999.07.01 - 2002.03.05
430 BIRKDALE DRIVE FAYETTEVILLE , GEORGIA 30215
AMERICA
NEIL HARRIS (resigned)
Director, 1999.07.01 - 2002.03.05
305 BRECHIN DRIVE , SENOIA
GA 30276
USA
ANTHONY DAVID ERNEST JONES (resigned)
Director, 1993.06.16 - 1999.04.01
WOLDSTONE 21 THE STREET MARSTON MEYSEY , CRICKLADE
SN6 6LQ, WILTSHIRE
ALAN KENYON (resigned)
Director, 1992.10.01 - 1995.08.31
28 HAYFIELD DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7TB, BUCKS
ROMAN TADEUSZ KISIEL (resigned)
Director, 1992.10.01 - 1999.07.01
6 CLIVEDEN ROAD WIMBLEDON , LONDON
SW19 3RB
STEVEN ROBERT LACY (resigned)
Director, EXECUTIVE, 2014.11.13 - 2014.11.13
436 SEVENTH AVENUE , PITSBURGH
PA 15219
UNITED STATES
IAN MCCONNELL (resigned)
Director, 1992.10.09 - 2014.12.31
MAXWOOD NEW ROAD SHIPLAKE , HENLEY-ON-THAMES
RG9 3LG, OXFORDSHIRE
LAURENCE DAVID ANDREW SAUNDERS (resigned)
Director, INDUSTRIAL SCIENTIST, 1992.10.01 - 1999.07.01
31 NEW DRIVE , HIGH WYCOMBE
HP13 6JS, BUCKINGHAMSHIRE
JAMES ROGER SPENGLER JR (resigned)
Director, PRESIDENT, 1999.07.01 - 2002.03.05
9 WOODCREST DRIVE ORCHARD PARK ERIE NEW YORK 14127 , USA
MAHMOOD USMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1996.12.31
LARAGH THONG LANE SHORNE , GRAVESEND
DA12 4AD, KENT
ROBERT NICHOLAS WOTTON (resigned)
Director, 1992.10.01 - 1992.12.31
26 ST ALBANS ROAD , REIGATE
RH2 9LN, SURREY
ROGER NEVILLE YOUNG (resigned)
Director, COMPANY EXECUTIVE, 1992.10.01 - 1993.07.14
CHALCROFT CLIFF WAY COMPTON DOWN , WINCHESTER
SO21 2AP, HAMPSHIRE
TIMOTHY JAMES YOUNG (resigned)
Director, 1993.06.16 - 1997.09.30
19 WHITACRE ROAD KNOWLE , SOLIHULL
B93 9HW, WEST MIDLANDS

Companies near to INJECTA ltd.

Information about the Private Limited Company INJECTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data