INNOVATIVE THERMOANALYTIC INSTRUMENTS LIMITED
KESTON NN DESIGN LIMITED

Hellopages » Greater London » Bromley » BR2 6BA

Company number 07425277
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address FAIRMAN KEABLE, 132 HEATHFIELD ROAD, KESTON, ENGLAND, BR2 6BA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 29 November 2016 GBP 100 . The most likely internet sites of INNOVATIVE THERMOANALYTIC INSTRUMENTS LIMITED are www.innovativethermoanalyticinstruments.co.uk, and www.innovative-thermoanalytic-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Innovative Thermoanalytic Instruments Limited is a Private Limited Company. The company registration number is 07425277. Innovative Thermoanalytic Instruments Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Innovative Thermoanalytic Instruments Limited is Fairman Keable 132 Heathfield Road Keston England Br2 6ba. . ALLES, Andrea Ursula is a Director of the company. Secretary OVERFIELD, David Thomas has been resigned. Secretary L4YOU CO SEC LTD has been resigned. Director MAASS, Oliver, Dr. has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ALLES, Andrea Ursula
Appointed Date: 10 October 2013
59 years old

Resigned Directors

Secretary
OVERFIELD, David Thomas
Resigned: 19 March 2015
Appointed Date: 01 December 2013
Secretary
L4YOU CO SEC LTD
Resigned: 03 October 2013
Appointed Date: 01 November 2010
Director
MAASS, Oliver, Dr.
Resigned: 10 October 2013
Appointed Date: 01 November 2010
53 years old

Persons With Significant Control

Mrs Andrea Ursula Alles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE THERMOANALYTIC INSTRUMENTS LIMITED Events

13 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 100
07 Dec 2016
Registered office address changed from 65 Kingswood Chase Leigh-on-Sea Essex SS9 3BB to C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA on 7 December 2016
07 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
...
... and 23 more events
16 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
13 Dec 2011
Accounts for a dormant company made up to 30 November 2011
24 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
09 Dec 2010
Director's details changed for Dr. Oliver Maass on 9 December 2010
01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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