INNOCENTIVE EMEA LTD
LONDON SECURITY CHALLENGE LIMITED

Hellopages » Greater London » Camden » WC1X 8BP

Company number 06985397
Status Active
Incorporation Date 8 August 2009
Company Type Private Limited Company
Address 344 - 354 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of INNOCENTIVE EMEA LTD are www.innocentiveemea.co.uk, and www.innocentive-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innocentive Emea Ltd is a Private Limited Company. The company registration number is 06985397. Innocentive Emea Ltd has been working since 08 August 2009. The present status of the company is Active. The registered address of Innocentive Emea Ltd is 344 354 Gray S Inn Road London England Wc1x 8bp. . BARLETTA, Richard is a Director of the company. EREDICS, Gergely Gabor is a Director of the company. Director CHUPA, Janeen has been resigned. Director KINNEY, Robert Edison has been resigned. Director SCHNEIDER, Simon Oliver has been resigned. Director SCHNEIDER, Simon has been resigned. Director SPRADLIN, Dwayne Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARLETTA, Richard
Appointed Date: 14 February 2013
52 years old
Director
EREDICS, Gergely Gabor
Appointed Date: 04 July 2013
49 years old

Resigned Directors

Director
CHUPA, Janeen
Resigned: 31 January 2012
Appointed Date: 08 August 2009
51 years old
Director
KINNEY, Robert Edison
Resigned: 01 May 2012
Appointed Date: 31 January 2012
71 years old
Director
SCHNEIDER, Simon Oliver
Resigned: 04 July 2013
Appointed Date: 01 April 2012
46 years old
Director
SCHNEIDER, Simon
Resigned: 31 January 2012
Appointed Date: 08 August 2009
46 years old
Director
SPRADLIN, Dwayne Henry
Resigned: 14 February 2013
Appointed Date: 31 January 2012
59 years old

Persons With Significant Control

Innocentive Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INNOCENTIVE EMEA LTD Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
14 Oct 2015
Amended total exemption small company accounts made up to 31 December 2013
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
08 Sep 2010
Director's details changed for Mr Simon Schneider on 1 October 2009
08 Sep 2010
Director's details changed for Janeen Chupa on 1 October 2009
20 May 2010
Registered office address changed from 8 Percy Street London W1T 1DJ United Kingdom on 20 May 2010
06 May 2010
Particulars of a mortgage or charge / charge no: 1
08 Aug 2009
Incorporation

INNOCENTIVE EMEA LTD Charges

20 April 2012
Rent deposit deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £7,037.50 see image for full details.
4 May 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £2,660.20 see image for full details.

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