INNOVATIVE TECHNOLOGY LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 4EQ

Company number 01954947
Status Active
Incorporation Date 5 November 1985
Company Type Private Limited Company
Address INNOVATIVE BUSINESS PARK, DERKER STREET, OLDHAM, LANCASHIRE, OL1 4EQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Edwin Robinson as a director on 15 January 2016. The most likely internet sites of INNOVATIVE TECHNOLOGY LIMITED are www.innovativetechnology.co.uk, and www.innovative-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Innovative Technology Limited is a Private Limited Company. The company registration number is 01954947. Innovative Technology Limited has been working since 05 November 1985. The present status of the company is Active. The registered address of Innovative Technology Limited is Innovative Business Park Derker Street Oldham Lancashire Ol1 4eq. . EVANS, Grenville Alun is a Secretary of the company. BELLIS, Robert David is a Director of the company. CROWLEY, Timothy Jude is a Director of the company. DUNLOP, Peter Ian is a Director of the company. HADJ AHMED, Mustapha is a Director of the company. MORRISON, Anthony Edward is a Director of the company. PENNINGTON-BROOKFIELD, Thomas Donald is a Director of the company. ROBINSON, John Edwin is a Director of the company. STRONG, Matthew James is a Director of the company. TIEDT, Marcus is a Director of the company. TOWEY, Aidan Padraig is a Director of the company. Secretary BELLIS, Brenda has been resigned. Secretary LYNES, Maureen Josephine has been resigned. Secretary TOWEY, Aidan Padraig has been resigned. Secretary TOWEY, Aidan Padraig has been resigned. Director ASHURST, Kevin Brian has been resigned. Director BAILEY, John William has been resigned. Director BELLIS, Brenda has been resigned. Director EVANS, Grenville Alun has been resigned. Director HEPPENSTALL, Richard Allan has been resigned. Director JACKSON, John Stephen has been resigned. Director LEE, Anthony Michael has been resigned. Director MOCHRIE, Craig Campbell has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
EVANS, Grenville Alun
Appointed Date: 15 October 2010
Director
BELLIS, Robert David

87 years old
Director
CROWLEY, Timothy Jude
Appointed Date: 13 March 2009
62 years old
Director
DUNLOP, Peter Ian
Appointed Date: 15 July 2005
50 years old
Director
HADJ AHMED, Mustapha
Appointed Date: 22 December 2000
65 years old
Director
MORRISON, Anthony Edward
Appointed Date: 15 June 2012
59 years old
Director
PENNINGTON-BROOKFIELD, Thomas Donald
Appointed Date: 12 December 2014
46 years old
Director
ROBINSON, John Edwin
Appointed Date: 15 January 2016
42 years old
Director
STRONG, Matthew James
Appointed Date: 15 January 2016
45 years old
Director
TIEDT, Marcus
Appointed Date: 16 February 2007
57 years old
Director
TOWEY, Aidan Padraig
Appointed Date: 01 November 1996
64 years old

Resigned Directors

Secretary
BELLIS, Brenda
Resigned: 23 December 1995
Secretary
LYNES, Maureen Josephine
Resigned: 17 October 2003
Appointed Date: 03 April 2001
Secretary
TOWEY, Aidan Padraig
Resigned: 15 October 2010
Appointed Date: 17 October 2003
Secretary
TOWEY, Aidan Padraig
Resigned: 03 April 2001
Appointed Date: 21 December 1995
Director
ASHURST, Kevin Brian
Resigned: 25 May 2007
Appointed Date: 29 March 1994
61 years old
Director
BAILEY, John William
Resigned: 16 March 2000
Appointed Date: 23 November 1998
70 years old
Director
BELLIS, Brenda
Resigned: 22 May 2007
86 years old
Director
EVANS, Grenville Alun
Resigned: 31 March 2015
Appointed Date: 03 September 2007
71 years old
Director
HEPPENSTALL, Richard Allan
Resigned: 29 April 2005
Appointed Date: 01 July 2004
67 years old
Director
JACKSON, John Stephen
Resigned: 14 July 2005
Appointed Date: 31 December 2003
64 years old
Director
LEE, Anthony Michael
Resigned: 08 October 1999
Appointed Date: 01 November 1998
60 years old
Director
MOCHRIE, Craig Campbell
Resigned: 31 December 2003
Appointed Date: 01 November 1996
86 years old

Persons With Significant Control

Bellis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVATIVE TECHNOLOGY LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Appointment of Mr John Edwin Robinson as a director on 15 January 2016
20 Jan 2016
Appointment of Mr Matthew James Strong as a director on 15 January 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 420,665
...
... and 127 more events
08 Dec 1987
Return made up to 27/11/87; full list of members
22 Jan 1987
Full accounts made up to 31 October 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
05 Dec 1985
Company name changed\certificate issued on 05/12/85
05 Nov 1985
Certificate of incorporation

INNOVATIVE TECHNOLOGY LIMITED Charges

22 September 2015
Charge code 0195 4947 0004
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east of derker street…
15 September 2014
Charge code 0195 4947 0003
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 4 May 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at derker street oldham greater…
25 May 2007
Debenture
Delivered: 2 June 2007
Status: Satisfied on 4 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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