INNOVATE SMART BUILDING SYSTEMS LIMITED
BARNET

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Company number 08377346
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 8 HEDDON COURT PARADE, COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of INNOVATE SMART BUILDING SYSTEMS LIMITED are www.innovatesmartbuildingsystems.co.uk, and www.innovate-smart-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Innovate Smart Building Systems Limited is a Private Limited Company. The company registration number is 08377346. Innovate Smart Building Systems Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Innovate Smart Building Systems Limited is 8 Heddon Court Parade Cockfosters Road Barnet Hertfordshire En4 0db. . BUTT, Dean is a Director of the company. SHARMAN, Richard James is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
BUTT, Dean
Appointed Date: 28 January 2013
52 years old
Director
SHARMAN, Richard James
Appointed Date: 28 January 2013
62 years old

Persons With Significant Control

Richard Sharman Limited
Notified on: 28 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Soundstage Integrated Systems Limited
Notified on: 28 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATE SMART BUILDING SYSTEMS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 31 January 2014
03 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
28 Jan 2013
Incorporation

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