INNOVETRA LIMITED
NORTH FINCHLEY PROLOGIC LIMITED

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Company number 02143800
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address PREMIER HOUSE, 309 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of INNOVETRA LIMITED are www.innovetra.co.uk, and www.innovetra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Innovetra Limited is a Private Limited Company. The company registration number is 02143800. Innovetra Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of Innovetra Limited is Premier House 309 Ballards Lane North Finchley London N12 8ly. . EVANS, Bruce is a Secretary of the company. EVANS, Anne is a Director of the company. EVANS, Bruce is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary

Director
EVANS, Anne

80 years old

Director
EVANS, Bruce

71 years old

Persons With Significant Control

Mr. Bruce Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVETRA LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 69 more events
19 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Aug 1987
New director appointed

19 Aug 1987
Registered office changed on 19/08/87 from: 124-128 city road london EC1V 2NJ

24 Jul 1987
Company name changed rapid 3427 LIMITED\certificate issued on 27/07/87

01 Jul 1987
Incorporation