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- INNVOTEC LIMITED
INNVOTEC LIMITED
Active - Accounts Filed
General Information
NAME
INNVOTEC LIMITED
COMPANY NUMBER
02030086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/06/1986
(38 years and 1 months old)
WEBSITE
www.innvotec.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/1988
28/05/1996
ELECTRA INNVOTEC LIMITED
View all previous names
Previous Names
29/01/1988 28/05/1996 ELECTRA INNVOTEC LIMITED
25/09/1986 29/01/1988 INNVOTEC MANAGEMENT LIMITED
20/06/1986 25/09/1986 INSTANTWATCH LIMITED
LONDON
W1W 6XH
Telephone: 02076306990
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
35 Winders Way
Salford
Lancashire
M6 6AR
Telephone: 76306990
64 New Cavendish Street
London
W1G 8TB
Telephone: 76306990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INNVOTEC LIMITED | Active - Accounts Filed | View Report |
INNVOTEC (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: John Robert Marsden (905818604) has left the board |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: Gillian Miller (929896838) has left the board |
Credit Risk Overview
Want to learn more about INNVOTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNVOTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNVOTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2018 - Present (5 years and 9 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
15/02/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ORIENT DRILLING & OILFIELD SERVICES LIMITED 15/02/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/07/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/02/1993 - Present (31 years and 6 months) Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 54 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INNVOTEC LIMITED | Active - Accounts Filed | View Report |
INNVOTEC (NOMINEES) LIMITED | Non-Trading | View Report |
INNVOTEC CORPORATE VENTURES LIMITED | Non-Trading | View Report |
INNVOTEC ESOP LIMITED | Non-Trading | View Report |
INNVOTEC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
INNVOTEC MANAGERS LIMITED | Non-Trading | View Report |
INNVOTEC ONLINE LIMITED | Non-Trading | View Report |
INNVOTEC TRUSTEE LIMITED | Non-Trading | View Report |
KERDOS VENTURES LIMITED | Active - Accounts Filed | View Report |
KERDOS VENTURES VIRTUAL REALITIES LIMITED | Company is dissolved | View Report |
MINSTER (WEST MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: John Robert Marsden (905818604) has left the board |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: Gillian Miller (929896838) has left the board |
Date: 25/07/2023 | Event: New Company Secretary Nazihabanu Sulaiman (931155450) Appointed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 22/11/2022 | Event: Roderick Collins (926535177) has left the board |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 15/08/2022 | Event: New Company Secretary Gillian Miller (929896838) Appointed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 01/03/2021 | Event: New Board Member RIVERSIDE INVESTMENTS LLC (928016329) Appointed |
Date: 23/02/2021 | Event: New Board Member ORIENT DRILLING & OILFIELD SERVICES LIMITED (927991712) Appointed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 18/12/2019 | Event: New Board Member Roderick Collins (926535177) Appointed |
Date: 13/11/2019 | Event: New Board Member Christopher David Buchanan (926235777) Appointed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Board Member Amir Kazmi (924778402) Appointed |
Date: 22/11/2018 | Event: Muhammad Tofiq Qureshi (925241951) has left the board |
Date: 22/11/2018 | Event: New Board Member Muhammad Tofiq Qureshi (917450018) Appointed |
Date: 15/11/2018 | Event: New Board Member Muhammad Tofiq Qureshi (925241951) Appointed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: Andrew John Clark (922936004) has left the board |
Date: 19/10/2018 | Event: Andrew Robert Lane (902839386) has left the board |
Date: 18/07/2018 | Event: Rajiv Agarwal (924302678) has left the board |
Date: 18/07/2018 | Event: Rajiv Agarwal (924302662) has left the board |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: Change in Reg. Office |
Date: 30/05/2018 | Event: Julie Ann Newman (922798631) has left the board |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 19/03/2018 | Event: Nigel Anthony Tobin (911137651) has left the board |
Date: 13/02/2018 | Event: New Board Member Rajiv Agarwal (924302662) Appointed |
Date: 13/02/2018 | Event: New Board Member Rajiv Agarwal (924302662) Appointed |
Date: 13/02/2018 | Event: New Board Member Nigel Anthony Tobin (911137651) Appointed |
Date: 13/02/2018 | Event: New Board Member Nigel Anthony Tobin (911137651) Appointed |
Date: 13/02/2018 | Event: New Company Secretary Rajiv Agarwal (924302678) Appointed |
Date: 13/02/2018 | Event: New Company Secretary Rajiv Agarwal (924302678) Appointed |
Date: 07/02/2018 | Event: John Whelan (922936014) has left the board |
Date: 07/02/2018 | Event: John Philip Whelan (909458137) has left the board |
Date: 07/02/2018 | Event: Change in Reg. Office |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 20/04/2017 | Event: New Board Member Andrew Clark (922936004) Appointed |
Date: 20/04/2017 | Event: New Company Secretary John Whelan (922936014) Appointed |
Date: 20/04/2017 | Event: Carol Anita Van Kempen (908271130) has left the board |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 30/03/2017 | Event: New Board Member Julie Newman (922798631) Appointed |
Date: 15/10/2016 | Event: New Confirmation Statement filed |
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