INNOVARTIS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 04652692
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 29 September 2016. The most likely internet sites of INNOVARTIS LIMITED are www.innovartis.co.uk, and www.innovartis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovartis Limited is a Private Limited Company. The company registration number is 04652692. Innovartis Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Innovartis Limited is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £14.38k. It is £0.71k against last year. The cash in hand is £10.79k. It is £-2.13k against last year. And the total assets are £18.2k, which is £2.78k against last year. LEACH, Madeline is a Secretary of the company. BAEKDAL, Mark Stephen is a Director of the company. LEACH, Madeline is a Director of the company. Secretary LEACH, Malcolm Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LEACH, Malcolm Edward has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


innovartis Key Finiance

LIABILITIES £14.38k
+5%
CASH £10.79k
-17%
TOTAL ASSETS £18.2k
+17%
All Financial Figures

Current Directors

Secretary
LEACH, Madeline
Appointed Date: 01 September 2006
Director
BAEKDAL, Mark Stephen
Appointed Date: 30 January 2003
56 years old
Director
LEACH, Madeline
Appointed Date: 10 October 2006
56 years old

Resigned Directors

Secretary
LEACH, Malcolm Edward
Resigned: 01 September 2006
Appointed Date: 30 January 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
LEACH, Malcolm Edward
Resigned: 11 October 2006
Appointed Date: 30 January 2003
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Mark Stephen Baekdal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVARTIS LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 29 September 2016
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
10 Mar 2003
Secretary resigned
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Registered office changed on 10/03/03 from: temple house 20 holywell row london EC2A 4XH
30 Jan 2003
Incorporation

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