Company number 04391435
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Director's details changed for Mrs Helen Anita Jackson on 11 March 2016. The most likely internet sites of INNOVATIVE CONSORTIUM LTD are www.innovativeconsortium.co.uk, and www.innovative-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Innovative Consortium Ltd is a Private Limited Company.
The company registration number is 04391435. Innovative Consortium Ltd has been working since 11 March 2002.
The present status of the company is Active. The registered address of Innovative Consortium Ltd is Turnberry House 1404 1410 High Road London N20 9bh. . ASHDON BUSINESS SERVICES LIMITED is a Secretary of the company. JACKSON, Helen Anita is a Director of the company. Secretary BENTLEY SERVICES LTD has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director JACKSON, Edward Allen has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
ASHDON BUSINESS SERVICES LIMITED
Appointed Date: 11 March 2015
Resigned Directors
Secretary
BENTLEY SERVICES LTD
Resigned: 11 March 2015
Appointed Date: 28 June 2002
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 28 June 2002
Appointed Date: 11 March 2002
Director
CORNHILL REGISTRARS LIMITED
Resigned: 28 June 2002
Appointed Date: 11 March 2002
INNOVATIVE CONSORTIUM LTD Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Director's details changed for Mrs Helen Anita Jackson on 11 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 35 more events
12 Jul 2002
New director appointed
05 Jul 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jul 2002
Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100
05 Jul 2002
Registered office changed on 05/07/02 from: 1 snow hill london EC1A 2EN
11 Mar 2002
Incorporation