INNOVERCE ENGINEERING LTD
INNOVERCE ELECTRONICS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1LL

Company number 04102938
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address OUSEBURN BUILDING ALBION ROW, NEWCASTLE UPON TYNE, NE6 1LL
Home Country United Kingdom
Nature of Business 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment), 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Nicholas Roderick John Brasier as a director on 9 September 2016. The most likely internet sites of INNOVERCE ENGINEERING LTD are www.innoverceengineering.co.uk, and www.innoverce-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Innoverce Engineering Ltd is a Private Limited Company. The company registration number is 04102938. Innoverce Engineering Ltd has been working since 07 November 2000. The present status of the company is Active. The registered address of Innoverce Engineering Ltd is Ouseburn Building Albion Row Newcastle Upon Tyne Ne6 1ll. The company`s financial liabilities are £3.28k. It is £-7.52k against last year. The cash in hand is £1.87k. It is £1.03k against last year. And the total assets are £9.21k, which is £0.54k against last year. TIERNEY, Henry Gerald is a Secretary of the company. BRASIER, Nicholas Roderick John is a Director of the company. PECK, Julian Claude is a Director of the company. Secretary HARVIE CLARK, Jack has been resigned. Secretary TIERNEY, Henry Gerald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Robert Martin has been resigned. Director HARVIE CLARK, Jack has been resigned. Director HILLEARD, Stephen Richard has been resigned. Director LE DUC, Willem Bernard has been resigned. The company operates in "Manufacture of office machinery and equipment (except computers and peripheral equipment)".


innoverce engineering Key Finiance

LIABILITIES £3.28k
-70%
CASH £1.87k
+121%
TOTAL ASSETS £9.21k
+6%
All Financial Figures

Current Directors

Secretary
TIERNEY, Henry Gerald
Appointed Date: 21 January 2003
Director
BRASIER, Nicholas Roderick John
Appointed Date: 09 September 2016
63 years old
Director
PECK, Julian Claude
Appointed Date: 07 November 2000
59 years old

Resigned Directors

Secretary
HARVIE CLARK, Jack
Resigned: 21 January 2003
Appointed Date: 28 May 2001
Secretary
TIERNEY, Henry Gerald
Resigned: 28 May 2001
Appointed Date: 07 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
DAVIS, Robert Martin
Resigned: 31 August 2016
Appointed Date: 05 May 2010
59 years old
Director
HARVIE CLARK, Jack
Resigned: 13 January 2003
Appointed Date: 28 May 2001
54 years old
Director
HILLEARD, Stephen Richard
Resigned: 31 August 2016
Appointed Date: 01 June 2008
60 years old
Director
LE DUC, Willem Bernard
Resigned: 01 December 2009
Appointed Date: 01 June 2008
86 years old

Persons With Significant Control

Mr Julian Claude Peck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVERCE ENGINEERING LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Sep 2016
Appointment of Mr Nicholas Roderick John Brasier as a director on 9 September 2016
11 Sep 2016
Termination of appointment of Robert Martin Davis as a director on 31 August 2016
11 Sep 2016
Termination of appointment of Stephen Richard Hilleard as a director on 31 August 2016
...
... and 62 more events
12 Jun 2001
New secretary appointed;new director appointed
04 Dec 2000
Accounting reference date shortened from 30/11/01 to 30/09/01
04 Dec 2000
Ad 07/11/00--------- £ si [email protected]=999 £ ic 1/1000
07 Nov 2000
Secretary resigned
07 Nov 2000
Incorporation

Similar Companies

INNOVERA HOLDINGS LIMITED INNOVERA SOLUTIONS LTD INNOVERNE LIMITED INNOVERTER TECHNOLOGY LIMITED INNOVERTS LIMITED INNOVEST AMBLESIDE AVENUE LTD INNOVEST CAPITAL LTD