INNOVISTA SENSORS LTD
LONDON CUSTOM SENSORS & TECHNOLOGIES LTD CARROS UK HOLDCO LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08967909
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 USD 3,494 ; Satisfaction of charge 089679090002 in full. The most likely internet sites of INNOVISTA SENSORS LTD are www.innovistasensors.co.uk, and www.innovista-sensors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovista Sensors Ltd is a Private Limited Company. The company registration number is 08967909. Innovista Sensors Ltd has been working since 31 March 2014. The present status of the company is Active. The registered address of Innovista Sensors Ltd is 73 Cornhill London England Ec3v 3qq. . KLEINER, Richard Howard is a Director of the company. PILAUD, Eric is a Director of the company. Director AFORS, Christopher Marc has been resigned. Director HOWLETT-BOLTON, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLEINER, Richard Howard
Appointed Date: 30 September 2014
66 years old
Director
PILAUD, Eric
Appointed Date: 30 September 2014
68 years old

Resigned Directors

Director
AFORS, Christopher Marc
Resigned: 30 September 2014
Appointed Date: 31 March 2014
46 years old
Director
HOWLETT-BOLTON, Andrew
Resigned: 30 September 2014
Appointed Date: 31 March 2014
45 years old

INNOVISTA SENSORS LTD Events

14 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • USD 3,494
24 Mar 2016
Satisfaction of charge 089679090002 in full
24 Mar 2016
Satisfaction of charge 089679090001 in full
07 Dec 2015
Company name changed custom sensors & technologies LTD\certificate issued on 07/12/15
  • CONNOT ‐ Change of name notice
...
... and 19 more events
16 Sep 2014
Sub-division of shares on 10 September 2014
16 Sep 2014
Reduction of capital following redenomination. Statement of capital on 16 September 2014
  • USD 6.60
16 Sep 2014
Redenomination of shares. Statement of capital 10 September 2014
  • USD 6.6388
16 Sep 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Subdiv 10/09/2014
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 4

INNOVISTA SENSORS LTD Charges

30 September 2014
Charge code 0896 7909 0002
Delivered: 9 October 2014
Status: Satisfied on 24 March 2016
Persons entitled: Deutsche Bank Ag New York Branch as ('Collateral Agent')
Description: Contains fixed charge…
30 September 2014
Charge code 0896 7909 0001
Delivered: 9 October 2014
Status: Satisfied on 24 March 2016
Persons entitled: Deutsche Bank Ag New York Branch (As 'Collateral Agent')
Description: Contains fixed charge.

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