INNOVATION TECH (UK) LTD
ESHER

Hellopages » Surrey » Elmbridge » KT10 0HJ

Company number 08451631
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 26 COMMON ROAD, CLAYGATE, ESHER, SURREY, KT10 0HJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of INNOVATION TECH (UK) LTD are www.innovationtechuk.co.uk, and www.innovation-tech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Byfleet & New Haw Rail Station is 6.4 miles; to Feltham Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Tech Uk Ltd is a Private Limited Company. The company registration number is 08451631. Innovation Tech Uk Ltd has been working since 19 March 2013. The present status of the company is Active. The registered address of Innovation Tech Uk Ltd is 26 Common Road Claygate Esher Surrey Kt10 0hj. . GRIFFIN, Michael is a Secretary of the company. GRIFFIN, Michael is a Director of the company. LORENZ, Karin is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFIN, Michael
Appointed Date: 03 October 2013
Director
GRIFFIN, Michael
Appointed Date: 02 October 2013
54 years old
Director
LORENZ, Karin
Appointed Date: 02 October 2013
55 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 March 2013
Appointed Date: 19 March 2013
55 years old

Persons With Significant Control

Director Michael George Griffin
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

INNOVATION TECH (UK) LTD Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1
...
... and 2 more events
04 Oct 2013
Appointment of Ms Karin Lorenz as a director
03 Oct 2013
Appointment of Mr Michael Griffin as a director
03 Oct 2013
Appointment of Mr Michael Griffin as a secretary
19 Mar 2013
Termination of appointment of Yomtov Jacobs as a director
19 Mar 2013
Incorporation

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