IS INNOVATION LTD
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 09144792
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 3 March 2017; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IS INNOVATION LTD are www.isinnovation.co.uk, and www.is-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Is Innovation Ltd is a Private Limited Company. The company registration number is 09144792. Is Innovation Ltd has been working since 23 July 2014. The present status of the company is Active. The registered address of Is Innovation Ltd is Rowlandson House 289 293 Ballards Lane London England N12 8np. The company`s financial liabilities are £0.01k. It is £-0.76k against last year. The cash in hand is £0.04k. It is £-0.21k against last year. And the total assets are £11.54k, which is £11.29k against last year. KACHLON, Rami is a Director of the company. ROZENMAN, Anatoliy is a Director of the company. Director KAHAN, Barbara has been resigned. Director WHITE, Jeremy Ian has been resigned. The company operates in "Other information technology service activities".


is innovation Key Finiance

LIABILITIES £0.01k
-99%
CASH £0.04k
-85%
TOTAL ASSETS £11.54k
+4571%
All Financial Figures

Current Directors

Director
KACHLON, Rami
Appointed Date: 23 July 2014
58 years old
Director
ROZENMAN, Anatoliy
Appointed Date: 23 July 2014
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 July 2014
Appointed Date: 23 July 2014
94 years old
Director
WHITE, Jeremy Ian
Resigned: 18 March 2016
Appointed Date: 23 July 2014
64 years old

Persons With Significant Control

Mr Anatoliy Rozenman
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IS INNOVATION LTD Events

03 Mar 2017
Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 3 March 2017
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Termination of appointment of Jeremy Ian White as a director on 18 March 2016
31 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 4
...
... and 2 more events
31 Jul 2014
Appointment of Mr Jeremy Ian White as a director on 23 July 2014
31 Jul 2014
Appointment of Mr Anatoliy Rozenman as a director on 23 July 2014
31 Jul 2014
Appointment of Mr Rami Kachlon as a director on 23 July 2014
31 Jul 2014
Termination of appointment of Barbara Kahan as a director on 23 July 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 1

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