Company number 03604943
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 1 PARK COTTAGES, BALLINGHAM, HEREFORD, HR2 6NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INNOVATION TECHNICAL SERVICES LIMITED are www.innovationtechnicalservices.co.uk, and www.innovation-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Innovation Technical Services Limited is a Private Limited Company.
The company registration number is 03604943. Innovation Technical Services Limited has been working since 28 July 1998.
The present status of the company is Active. The registered address of Innovation Technical Services Limited is 1 Park Cottages Ballingham Hereford Hr2 6nh. . POLLOCK, William is a Secretary of the company. POLLOCK, William is a Director of the company. Secretary SPARKS, Janet Patricia has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director SPARKS, David Richard John has been resigned. Director TAYLOR, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 31 July 1998
Appointed Date: 28 July 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 31 July 1998
Appointed Date: 28 July 1998
Director
TAYLOR, Kevin
Resigned: 05 March 2004
Appointed Date: 01 November 1998
67 years old
Persons With Significant Control
Mr William Pollock
Notified on: 28 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
INNOVATION TECHNICAL SERVICES LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
29 Dec 1998
New director appointed
29 Dec 1998
Ad 27/10/98--------- £ si 100@1=100 £ ic 1/101
06 Aug 1998
Secretary resigned
06 Aug 1998
Director resigned
28 Jul 1998
Incorporation