THE INNOVATION UNIT LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6AH

Company number 05997039
Status Active
Incorporation Date 13 November 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAN MEZZANINE, 49-51 EAST ROAD, LONDON, N1 6AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Ms Winifred Armah as a secretary on 9 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of THE INNOVATION UNIT LIMITED are www.theinnovationunit.co.uk, and www.the-innovation-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Innovation Unit Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05997039. The Innovation Unit Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of The Innovation Unit Limited is Can Mezzanine 49 51 East Road London N1 6ah. . ARMAH, Winifred is a Secretary of the company. ALBURY, David Lewis is a Director of the company. HANNON, Valerie Maria is a Director of the company. MACKAY, Anthony David is a Director of the company. ROBERTS, David Paul is a Director of the company. Secretary LEADBETTER, Adam John has been resigned. Secretary PILGREM, Peter William has been resigned. Secretary WYNNE, Gareth John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ARMAH, Winifred
Appointed Date: 09 January 2017

Director
ALBURY, David Lewis
Appointed Date: 13 November 2006
75 years old

Director
HANNON, Valerie Maria
Appointed Date: 01 April 2010
76 years old

Director
MACKAY, Anthony David
Appointed Date: 13 November 2006
75 years old

Director
ROBERTS, David Paul
Appointed Date: 04 April 2011
78 years old

Resigned Directors

Secretary
LEADBETTER, Adam John
Resigned: 09 April 2016
Appointed Date: 22 June 2015

Secretary
PILGREM, Peter William
Resigned: 15 November 2006
Appointed Date: 13 November 2006

Secretary
WYNNE, Gareth John
Resigned: 22 June 2015
Appointed Date: 15 November 2006

Persons With Significant Control

Mr David Lewis Albury
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Anthony David Mackay
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Ms Valerie Maria Hannon
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr David Paul Roberts
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

THE INNOVATION UNIT LIMITED Events

09 Jan 2017
Appointment of Ms Winifred Armah as a secretary on 9 January 2017
21 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Apr 2016
Termination of appointment of Adam John Leadbetter as a secretary on 9 April 2016
22 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 27 more events
21 Jan 2007
Registered office changed on 21/01/07 from: sanctuary buildings great smith street london SW1P 3BT
21 Nov 2006
Secretary resigned
21 Nov 2006
New secretary appointed
21 Nov 2006
Accounting reference date extended from 30/11/07 to 31/03/08
13 Nov 2006
Incorporation