Company number 09176321
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD,, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mrs Sania Sameer Baig on 1 May 2016; Director's details changed for Mr Sameer Enver Baig on 1 May 2016. The most likely internet sites of INNAYA TECHNICAL SOLUTIONS LIMITED are www.innayatechnicalsolutions.co.uk, and www.innaya-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 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.Innaya Technical Solutions Limited is a Private Limited Company.
The company registration number is 09176321. Innaya Technical Solutions Limited has been working since 14 August 2014.
The present status of the company is Active. The registered address of Innaya Technical Solutions Limited is Kemp House 152 160 City Road City Road London England Ec1v 2nx. The cash in hand is £0k. It is £0k against last year. . PADDOCK, June Mary is a Secretary of the company. BAIG, Sameer Enver is a Director of the company. BAIG, Sania Sameer is a Director of the company. Secretary SCRIP SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".
innaya technical solutions Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 11 March 2016
Appointed Date: 14 August 2014
Persons With Significant Control
Mr Sameer Enver Baig
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNAYA TECHNICAL SOLUTIONS LIMITED Events
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Jul 2016
Director's details changed for Mrs Sania Sameer Baig on 1 May 2016
14 Jul 2016
Director's details changed for Mr Sameer Enver Baig on 1 May 2016
24 May 2016
Register(s) moved to registered inspection location C/O June Paddock, Mccarthy Denning 49 Queen Victoria Street Queen Victoria Street London EC4N 4SA
24 May 2016
Register(s) moved to registered inspection location C/O June Paddock, Mccarthy Denning 49 Queen Victoria Street Queen Victoria Street London EC4N 4SA
...
... and 2 more events
13 Apr 2016
Registered office address changed from , Fifth Floor 17 Hanover Square, London, W1S 1HU to Kemp House, 152-160 City Road, City Road London EC1V 2NX on 13 April 2016
13 Apr 2016
Termination of appointment of Scrip Secretaries Limited as a secretary on 11 March 2016
13 Apr 2016
Appointment of Ms June Mary Paddock as a secretary on 11 March 2016
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14