INS INNOVATION LIMITED
Company is dissolved
General Information
NAME
INS INNOVATION LIMITED
COMPANY NUMBER
04109440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
11/01/2001
25/09/2006
RTS INNOVATION LIMITED
View all previous names
LIVERPOOL
L2 5RH
Gilchrist Road
Northbank Industrial Estate
Manchester
M44 5AY
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about INS INNOVATION 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 INS INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INS INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 0 Past: 96 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 07/03/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/03/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 03/03/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/02/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 08/02/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/01/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/01/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 23/12/2022 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 23/12/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/12/2022 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 20/12/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/12/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 07/11/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 26/10/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 05/02/2021 | Change in Reg. Office |
| 15/01/2020 | Change in Reg. Office |
| 06/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 06/12/2019 | Simon Christopher Bowen (916473030) has left the board |
| 06/12/2019 | Kevin John Garvey (908089380) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Kevin John Garvey (908089380) Appointed |
| 26/07/2017 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 25/07/2017 | New Accounts filed |
| 14/07/2017 | James Richard Parker (916328139) has left the board |
| 14/07/2017 | Richard Hewitt Taylor (920963287) has left the board |
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