INNOVASEC LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 4BA

Company number 07496632
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 212B WEST MALVERN ROAD, MALVERN, WORCESTERSHIRE, WR14 4BA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 5 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 105 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of INNOVASEC LTD are www.innovasec.co.uk, and www.innovasec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 5.9 miles; to Worcester Foregate Street Rail Station is 7.7 miles; to Worcester Shrub Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovasec Ltd is a Private Limited Company. The company registration number is 07496632. Innovasec Ltd has been working since 18 January 2011. The present status of the company is Active. The registered address of Innovasec Ltd is 212b West Malvern Road Malvern Worcestershire Wr14 4ba. The company`s financial liabilities are £67.38k. It is £-12.01k against last year. And the total assets are £71.37k, which is £-20.78k against last year. ADAMS, Neil Peter Harold Adams, Dr is a Director of the company. APPLEBY, Roger, Professor is a Director of the company. CHISNALL, Richard James, Dr is a Director of the company. PICKERING, Christopher, Prof is a Director of the company. The company operates in "Sea and coastal freight water transport".


innovasec Key Finiance

LIABILITIES £67.38k
-16%
CASH n/a
TOTAL ASSETS £71.37k
-23%
All Financial Figures

Current Directors

Director
ADAMS, Neil Peter Harold Adams, Dr
Appointed Date: 24 March 2012
68 years old
Director
APPLEBY, Roger, Professor
Appointed Date: 24 March 2012
72 years old
Director
CHISNALL, Richard James, Dr
Appointed Date: 18 January 2011
73 years old
Director
PICKERING, Christopher, Prof
Appointed Date: 25 March 2012
76 years old

INNOVASEC LTD Events

26 May 2016
Micro company accounts made up to 5 April 2016
15 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 105
19 May 2015
Total exemption small company accounts made up to 5 April 2015
30 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 105
29 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
26 Mar 2012
Appointment of Dr Neil Peter Harold Adams Adams as a director
26 Mar 2012
Appointment of Professor Christopher Pickering as a director
21 Jan 2012
Annual return made up to 18 January 2012 with full list of shareholders
13 Jun 2011
Current accounting period extended from 31 January 2012 to 5 April 2012
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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