INOVA DESIGN SOLUTIONS LTD
LONDON

Hellopages » City of London » City of London » EC1A 9PT

Company number 07513025
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address INNOVATION WAREHOUSE 1ST FLOOR, 1 EAST POULTRY AVENUE, LONDON, ENGLAND, EC1A 9PT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 14 July 2016 GBP 2.143965 ; Registered office address changed from Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey to Innovation Warehouse 1st Floor 1 East Poultry Avenue London EC1A 9PT on 4 September 2016. The most likely internet sites of INOVA DESIGN SOLUTIONS LTD are www.inovadesignsolutions.co.uk, and www.inova-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inova Design Solutions Ltd is a Private Limited Company. The company registration number is 07513025. Inova Design Solutions Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Inova Design Solutions Ltd is Innovation Warehouse 1st Floor 1 East Poultry Avenue London England Ec1a 9pt. . DINI, Gabriele is a Director of the company. DRAGE, Geoffrey Nicholas is a Director of the company. MARSH, Leon Thomas Lee is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DINI, Gabriele
Appointed Date: 03 September 2015
48 years old
Director
DRAGE, Geoffrey Nicholas
Appointed Date: 01 May 2014
79 years old
Director
MARSH, Leon Thomas Lee
Appointed Date: 01 February 2011
45 years old

Persons With Significant Control

Mr Leon Thomas Lee Marsh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Breed Reply Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INOVA DESIGN SOLUTIONS LTD Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 2.143965
04 Sep 2016
Registered office address changed from Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey to Innovation Warehouse 1st Floor 1 East Poultry Avenue London EC1A 9PT on 4 September 2016
11 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Registration of charge 075130250001, created on 14 July 2016
...
... and 40 more events
07 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012
Total exemption small company accounts made up to 31 March 2012
28 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
04 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INOVA DESIGN SOLUTIONS LTD Charges

14 July 2016
Charge code 0751 3025 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Breed Reply Investments Limited
Description: Hydration monitor with UK patent number GB 2411719; for…

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