IP INNOVATION LIMITED
WEYBRIDGE IP INNOVATORS LIMITED

Hellopages » Surrey » Elmbridge » KT13 3AA

Company number 04281491
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address PO BOX 581, HIGH STREET, WEYBRIDGE, SURREY, KT13 3AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Director's details changed for Yugene Shin on 1 May 2016. The most likely internet sites of IP INNOVATION LIMITED are www.ipinnovation.co.uk, and www.ip-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Feltham Rail Station is 5.5 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ip Innovation Limited is a Private Limited Company. The company registration number is 04281491. Ip Innovation Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Ip Innovation Limited is Po Box 581 High Street Weybridge Surrey Kt13 3aa. . SHIN, Yugene is a Secretary of the company. SHIN, Yugene is a Director of the company. Secretary WORLEY, Ian Clifford Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RING, Kevin Barry has been resigned. Director WORLEY, Ian Clifford Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHIN, Yugene
Appointed Date: 30 July 2004

Director
SHIN, Yugene
Appointed Date: 04 September 2001
67 years old

Resigned Directors

Secretary
WORLEY, Ian Clifford Francis
Resigned: 30 July 2004
Appointed Date: 04 September 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Director
RING, Kevin Barry
Resigned: 05 April 2013
Appointed Date: 04 September 2001
72 years old

Director
WORLEY, Ian Clifford Francis
Resigned: 30 July 2004
Appointed Date: 04 September 2001
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Ms Yugene Shin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IP INNOVATION LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 May 2016
Director's details changed for Yugene Shin on 1 May 2016
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
12 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
New director appointed
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
04 Sep 2001
Incorporation