INNOVATIVE ENGINEERING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATIVE ENGINEERING GROUP LIMITED
COMPANY NUMBER
10195894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2016
01/08/2019
SONARA SOLUTIONS LIMITED
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| INNOVATIVE ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| KIRKSTALL PRECISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Peter Nicholas Marson (930232451) has left the board |
| 09/12/2024 | Peter John Strafford (914182754) has left the board |
| 09/12/2024 | New Board Member Jonathan Lynch (933009272) Appointed |
Credit Risk Overview
Want to learn more about INNOVATIVE ENGINEERING GROUP 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 INNOVATIVE ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE ENGINEERING GROUP 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 |
|---|---|---|---|---|
|
08/12/2016 - Present (8years) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/05/2016 - Present (8 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 2227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATIVE ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| KIRKSTALL PRECISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Peter Nicholas Marson (930232451) has left the board |
| 09/12/2024 | Peter John Strafford (914182754) has left the board |
| 09/12/2024 | New Board Member Jonathan Lynch (933009272) Appointed |
| 27/09/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Peter Nicholas Marson (930232451) Appointed |
| 24/07/2024 | Iqbal Singh Bahia (925714309) has left the board |
| 24/07/2024 | New Board Member Peter Nicholas Marson (932535794) Appointed |
| 24/07/2024 | New Board Member Peter John Strafford (914182754) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Craig Dowling (930784138) Appointed |
| 30/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Iqbal Singh Bahia (925714309) Appointed |
| 09/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 12/12/2016 | Paul Douglas Land (920052737) has left the board |
| 12/12/2016 | New Board Member Adam Thornton (921489604) Appointed |
| 22/07/2016 | New Board Member Paul Douglas Land (920052737) Appointed |
| 22/07/2016 | Barbara Kahan (920843286) has left the board |
| 21/07/2016 | Change in Reg. Office |
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