INNOTECH EUROPE LIMITED
HANTS INNOTECH CONTROLS UK LIMITED TAYLOR CONTROLS LIMITED

Hellopages » Hampshire » Hart » GU46 6LG

Company number 05056189
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 18 HENLEY GARDENS, YATELEY, HANTS, GU46 6LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 100 . The most likely internet sites of INNOTECH EUROPE LIMITED are www.innotecheurope.co.uk, and www.innotech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bracknell Rail Station is 6.2 miles; to Bagshot Rail Station is 6.2 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innotech Europe Limited is a Private Limited Company. The company registration number is 05056189. Innotech Europe Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Innotech Europe Limited is 18 Henley Gardens Yateley Hants Gu46 6lg. . TAYLOR, Kevin is a Secretary of the company. TAYLOR, Karen Jane is a Director of the company. TAYLOR, Kevin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Kevin
Appointed Date: 01 March 2004
Director
TAYLOR, Karen Jane
Appointed Date: 01 March 2004
64 years old
Director
TAYLOR, Kevin
Appointed Date: 01 March 2004
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 March 2004
Appointed Date: 25 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Kevin Taylor
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INNOTECH EUROPE LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Company name changed innotech controls uk LIMITED\certificate issued on 08/04/15
  • RES15 ‐ Change company name resolution on 2015-03-14
...
... and 29 more events
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
01 Mar 2004
New director appointed
01 Mar 2004
New secretary appointed
25 Feb 2004
Incorporation

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