Menna Overview
Here’s a quick overview of INSTANCE AUTOMATICS LIMITED 👀 — a Mablethorpe, Lincolnshire based business that started in 2002.
INSTANCE AUTOMATICS LIMITED
- Company statusactive
- Company No04555517
- Age24 years 1 month Incorporated 7 October 2002
- Officers4
Address
Crabtree Lodge Crabtree Lane, Sutton-On-Sea, Mablethorpe, Lincolnshire, LN12 2RS
INSTANCE AUTOMATICS LIMITED is an active company incorporated on 7 October 2002 and based in Mablethorpe, Lincolnshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32401 Manufacture of professional and arcade games and toys
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Unaudited Abridged
5 Months Ago on 29 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 22 Sep 2025
Resolution
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Memorandum Articles
1 Year Ago on 18 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 11 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASON, Tina | secretary | 11 Oct 2002 | |
| BORTHWICK, Sam Sak | director | Mar 1994 | 17 Jun 2022 |
| EASON, Ian | director | Jul 1967 | 11 Oct 2002 |
| EASON, Tina | director | Aug 1957 | 05 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tina Eason | Aug 1957 | 06 Apr 2016 |
| Mr Ian Eason | Jul 1967 | 06 Apr 2016 |
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EASON, Tina, EASON, Ian are mutual persons.
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BORTHWICK, Sam Sak are mutual persons.
BORTHWICK, Sam Sak are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
INSTANCE OPERATIONS LIMITED
EASON, Tina, BORTHWICK, Sam Sak, EASON, Ian are mutual persons.
INSTANCE HOLDING LIMITED
EASON, Tina, EASON, Ian are mutual persons.
INSTANCE PROPERTY LIMITED
EASON, Ian are mutual persons.
TAYSIDE AERIAL SERVICES LTD
FORM 10 SECRETARIES FD LTD is a mutual person.
MKA BUILDERS LTD.
FORM 10 SECRETARIES FD LTD is a mutual person.
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Menna Overview
Here’s a quick overview of INSTANCE AUTOMATICS LIMITED 👀 — a Mablethorpe, Lincolnshire based business that started in 2002.