INNOVATION PARTNERS LTD
LONDON

Hellopages » Greater London » Barnet » N20 9AE

Company number 04369538
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address GPMA CHARTERED ACCOUNTANTS, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of INNOVATION PARTNERS LTD are www.innovationpartners.co.uk, and www.innovation-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Innovation Partners Ltd is a Private Limited Company. The company registration number is 04369538. Innovation Partners Ltd has been working since 07 February 2002. The present status of the company is Active. The registered address of Innovation Partners Ltd is Gpma Chartered Accountants Prospect House 2 Athenaeum Road London N20 9ae. . CUMMINS, John is a Director of the company. Secretary CLAVERIA, Cristina has been resigned. Secretary CUMMINS, Anne has been resigned. Secretary CUMMINS, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLAVERIA, Cristina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CUMMINS, John
Appointed Date: 15 February 2002
58 years old

Resigned Directors

Secretary
CLAVERIA, Cristina
Resigned: 08 February 2010
Appointed Date: 15 February 2002
Secretary
CUMMINS, Anne
Resigned: 18 October 2010
Appointed Date: 08 February 2010
Secretary
CUMMINS, John
Resigned: 05 June 2006
Appointed Date: 15 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2002
Appointed Date: 07 February 2002
Director
CLAVERIA, Cristina
Resigned: 01 April 2010
Appointed Date: 05 June 2006
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr John Edward Cummins
Notified on: 7 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cristina Claveria
Notified on: 7 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATION PARTNERS LTD Events

18 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 37 more events
20 Feb 2002
New secretary appointed
20 Feb 2002
New secretary appointed;new director appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
07 Feb 2002
Incorporation

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