TURING INNOVATIONS LIMITED
LONDON

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Company number 10015591
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address BRITISH LIBRARY, 96 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Sir Alan Geoffrey Wilson as a director on 8 November 2016; Termination of appointment of Timothy Simon Jones as a director on 31 July 2016. The most likely internet sites of TURING INNOVATIONS LIMITED are www.turinginnovations.co.uk, and www.turing-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Turing Innovations Limited is a Private Limited Company. The company registration number is 10015591. Turing Innovations Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Turing Innovations Limited is British Library 96 Euston Road London United Kingdom Nw1 2db. . ATKINS, Jonathan is a Secretary of the company. BLAKE, Andrew is a Director of the company. KENWAY, Richard Donovan, Professor is a Director of the company. MONTGOMERY, David Cuthbertson Inglis is a Director of the company. WILSON, Alan Geoffrey, Sir is a Director of the company. WOLFE, Patrick is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director JONES, Timothy Simon, Professor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ATKINS, Jonathan
Appointed Date: 30 March 2016
Director
BLAKE, Andrew
Appointed Date: 19 February 2016
69 years old
Director
KENWAY, Richard Donovan, Professor
Appointed Date: 19 February 2016
71 years old
Director
MONTGOMERY, David Cuthbertson Inglis
Appointed Date: 31 March 2016
67 years old
Director
WILSON, Alan Geoffrey, Sir
Appointed Date: 08 November 2016
86 years old
Director
WOLFE, Patrick
Appointed Date: 19 February 2016
50 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 30 March 2016
Appointed Date: 19 February 2016
Director
JONES, Timothy Simon, Professor
Resigned: 31 July 2016
Appointed Date: 31 March 2016
61 years old

Persons With Significant Control

The Alan Turing Institute
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURING INNOVATIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Nov 2016
Appointment of Sir Alan Geoffrey Wilson as a director on 8 November 2016
03 Aug 2016
Termination of appointment of Timothy Simon Jones as a director on 31 July 2016
06 Apr 2016
Appointment of Mr David Cuthbertson Inglis Montgomery as a director on 31 March 2016
06 Apr 2016
Appointment of Professor Timothy Simon Jones as a director on 31 March 2016
06 Apr 2016
Appointment of Mr Jonathan Atkins as a secretary on 30 March 2016
06 Apr 2016
Termination of appointment of Eversecretary Limited as a secretary on 30 March 2016
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 1

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