INNOTEL CONSULTING LIMITED
MIDDLESEX

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Company number 04695506
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 69 LADY AYLESFORD AVENUE, STANMORE, MIDDLESEX, HA7 4FG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of INNOTEL CONSULTING LIMITED are www.innotelconsulting.co.uk, and www.innotel-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. Innotel Consulting Limited is a Private Limited Company. The company registration number is 04695506. Innotel Consulting Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Innotel Consulting Limited is 69 Lady Aylesford Avenue Stanmore Middlesex Ha7 4fg. The company`s financial liabilities are £744.32k. It is £-43.11k against last year. And the total assets are £744.69k, which is £-52.21k against last year. SHIRK, Adele Sorrel is a Secretary of the company. SHIRK, Adele Sorrel is a Director of the company. SHIRK, Leon Maurice is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Other telecommunications activities".


innotel consulting Key Finiance

LIABILITIES £744.32k
-6%
CASH n/a
TOTAL ASSETS £744.69k
-7%
All Financial Figures

Current Directors

Secretary
SHIRK, Adele Sorrel
Appointed Date: 12 March 2003
Director
SHIRK, Adele Sorrel
Appointed Date: 12 March 2003
57 years old
Director
SHIRK, Leon Maurice
Appointed Date: 12 March 2003
60 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
BUHAGIAR, Susan
Resigned: 12 March 2003
Appointed Date: 12 March 2003
65 years old

Persons With Significant Control

Mrs Adele Sorrel Shirk
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Maurice Shirk
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOTEL CONSULTING LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 25 more events
12 Apr 2003
Secretary resigned
27 Mar 2003
New secretary appointed;new director appointed
27 Mar 2003
New director appointed
27 Mar 2003
Registered office changed on 27/03/03 from: 14 fernbank close walderslade chatham kent ME5 9NH
12 Mar 2003
Incorporation

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