Industria International Limited

Active04101105 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
WRTL Exterior Lighting Ltd
Accounts type
Dormant
Region
South East
Address
2 Guildford Business Park
Guildford
GU2 8XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
French
Born December 1980 (45)
Director · Appointed 1 February 2016
Irish
Born October 1968 (58)
Millns, Lynn Margaret
Secretary · Appointed 1 February 2016
Officer history (22 former)
31 October 2025
Resigned Meadows, Stephen Robert as Director
31 October 2025
Appointed El Jaohari Benaboud, Saloua as Director
30 September 2025
Resigned Lumsden, Bren as Director
30 June 2025
Appointed Meadows, Stephen Robert as Director
9 February 2024
Appointed Lumsden, Bren as Director
9 February 2024
Resigned Denny, Maria Anna Katarina as Director
5 August 2020
Appointed Denny, Maria Anna Katarina as Director
5 August 2020
Resigned Lumsden, Bren Diane as Director
22 January 2020
Appointed Lumsden, Bren Diane as Director
21 January 2020
Resigned De Weert, Rob Jozef Lambertus as Director
2 October 2018
Appointed De Weert, Rob Jozef Lambertus as Director
27 September 2018
Resigned Secrest, Andre as Director
13 September 2017
Resigned Waran, Prem as Director
13 September 2017
Appointed Secrest, Andre as Director
1 February 2016
Resigned Armstrong, Martin Robert as Secretary
1 February 2016
Appointed Millns, Lynn Margaret as Director
1 February 2016
Appointed Millns, Lynn Margaret as Secretary
1 February 2016
Resigned Tranter, Graham as Director
1 February 2016
Appointed Waran, Prem as Director
1 February 2016
Resigned Armstrong, Martin Robert as Director
31 December 2015
Appointed Tranter, Graham as Director
15 December 2015
Resigned Vivash, Hayden Paul as Director
13 January 2012
Appointed Armstrong, Martin Robert as Director
13 January 2012
Resigned Walker, Garry John as Secretary
13 January 2012
Appointed Armstrong, Martin Robert as Secretary
13 January 2012
Resigned Schmit, Richard Peter as Director
13 January 2012
Resigned Pars, Ralph Paul as Director
13 January 2012
Appointed Vivash, Hayden Paul as Director
13 January 2012
Resigned Walker, Garry John as Director
16 December 2010
Resigned Stubbs, Anthony as Director
1 April 2007
25 March 2004
25 March 2004
Appointed Schmit, Richard Peter as Director
7 October 2003
Appointed Walker, Garry John as Director
7 October 2003
Appointed Pars, Ralph Paul as Director
30 June 2003
Resigned Serif, David Raif as Director
15 December 2002
Appointed Walker, Garry John as Secretary
15 December 2002
Resigned Watson, Brian Richard Stewart as Director
15 December 2002
Resigned Watson, Brian Richard Stewart as Secretary
22 March 2001
Appointed Serif, David Raif as Director
30 October 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
30 October 2000
Appointed Watson, Brian Richard Stewart as Secretary
30 October 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
30 October 2000
Appointed Watson, Brian Richard Stewart as Director
30 October 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
30 October 2000
Appointed Stubbs, Anthony as Director
30 October 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

WRTL Exterior Lighting Ltd
Corporate entity · Notified 11 April 2018
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
7 September 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates30 October 2025
3 November 2025Termination of appointment of a director
3 November 2025Appointment of a director
Show all recent filings

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