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

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

Company number 09064568
Status Active
Incorporation Date 30 May 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 thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-25 USD 322,391,193.6 ; Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH. The most likely internet sites of INNOVISTA SENSORS MIDCO LTD are www.innovistasensorsmidco.co.uk, and www.innovista-sensors-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Midco Ltd is a Private Limited Company. The company registration number is 09064568. Innovista Sensors Midco Ltd has been working since 30 May 2014. The present status of the company is Active. The registered address of Innovista Sensors Midco 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: 30 May 2014
46 years old
Director
HOWLETT-BOLTON, Andrew
Resigned: 30 September 2014
Appointed Date: 30 May 2014
45 years old

INNOVISTA SENSORS MIDCO LTD Events

14 Sep 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • USD 322,391,193.6
08 Jun 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
08 Jun 2016
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
07 Dec 2015
Company name changed custom sensors & technologies midco LTD\certificate issued on 07/12/15
  • CONNOT ‐ Change of name notice
...
... and 20 more events
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
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES13 ‐ Subdiv 10/09/2014
  • RES 17 ‐ Resolution to redenominate shares
03 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 4

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