INNOVATIVE CYBER VISION LIMITED
LOUGHBOROUGH INNOVATION CYBER VISION LTD

Hellopages » Leicestershire » Charnwood » LE11 3LF

Company number 04933673
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 10 OAKLEY DRIVE, LOUGHBOROUGH, LE11 3LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 4 . The most likely internet sites of INNOVATIVE CYBER VISION LIMITED are www.innovativecybervision.co.uk, and www.innovative-cyber-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Sileby Rail Station is 5.1 miles; to East Midlands Parkway Rail Station is 7.4 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Cyber Vision Limited is a Private Limited Company. The company registration number is 04933673. Innovative Cyber Vision Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Innovative Cyber Vision Limited is 10 Oakley Drive Loughborough Le11 3lf. . BOORN, David Charles is a Secretary of the company. HODGSON, Claire Louise is a Director of the company. HODGSON, Geoffrey Joe is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOORN, David Charles
Appointed Date: 25 April 2004

Director
HODGSON, Claire Louise
Appointed Date: 28 October 2003
51 years old

Director
HODGSON, Geoffrey Joe
Appointed Date: 28 October 2003
76 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 October 2003
Appointed Date: 15 October 2003

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Geoffrey Joe Hodgson
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE CYBER VISION LIMITED Events

23 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 4

10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 4

...
... and 25 more events
24 Nov 2003
New director appointed
28 Oct 2003
Company name changed innovation cyber vision LTD\certificate issued on 28/10/03
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
15 Oct 2003
Incorporation