Company number 06157364
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
EUR 1,000
. The most likely internet sites of INTERNATIONALE PATENTVERWERTUNGSGESELLSCHAFT LIMITED are www.internationalepatentverwertungsgesellschaft.co.uk, and www.internationale-patentverwertungsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Internationale Patentverwertungsgesellschaft Limited is a Private Limited Company.
The company registration number is 06157364. Internationale Patentverwertungsgesellschaft Limited has been working since 13 March 2007.
The present status of the company is Active. The registered address of Internationale Patentverwertungsgesellschaft Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KUHLMANN, Baerbel is a Director of the company. Secretary SODENKAMP, Matthias has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. Secretary MMO MANAGEMENT CONSULTING LIMITED has been resigned. Director INCEL, Yueksel has been resigned. Director SUMERAUER, Hans Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 21 March 2012
Resigned Directors
Secretary
B & B SECRETARIES LIMITED
Resigned: 13 March 2010
Appointed Date: 12 March 2008
Secretary
MMO MANAGEMENT CONSULTING LIMITED
Resigned: 12 March 2008
Appointed Date: 18 February 2008
Director
INCEL, Yueksel
Resigned: 31 December 2012
Appointed Date: 12 March 2008
45 years old
Persons With Significant Control
Ms Baerbel Kuhlmann
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
INTERNATIONALE PATENTVERWERTUNGSGESELLSCHAFT LIMITED Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Apr 2016
Micro company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
21 May 2015
Micro company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 32 more events
25 Mar 2008
Registered office changed on 25/03/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
25 Mar 2008
Appointment terminated secretary mmo management consulting LIMITED
18 Feb 2008
New secretary appointed
29 Jan 2008
Secretary resigned
13 Mar 2007
Incorporation