INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3JJ

Company number 05746895
Status In Administration
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address C/O FRP ADVISORY LLP, DERBY HOUSE 12, PRESTON, PR1 3JJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Registered office address changed from Unit 5 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU to Unit 5 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 16 March 2017; Appointment of an administrator. The most likely internet sites of INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED are www.internationalinnovativetechnologies.co.uk, and www.international-innovative-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. International Innovative Technologies Limited is a Private Limited Company. The company registration number is 05746895. International Innovative Technologies Limited has been working since 17 March 2006. The present status of the company is In Administration. The registered address of International Innovative Technologies Limited is C O Frp Advisory Llp Derby House 12 Preston Pr1 3jj. . ORD, George Wright is a Secretary of the company. BROWN, Ralph Lyman is a Director of the company. HOARE, Oliver Charles St John is a Director of the company. IOVINO, Giancarlo Gennaro is a Director of the company. MAIER, Juergen Wolfgang is a Director of the company. ORD, George Wright is a Director of the company. OTTOLINI, Marc Hendrik Cornelis is a Director of the company. PARIK, Nirmal is a Director of the company. Director BRANDHUBER, Walter Franz has been resigned. Director FIRTH, John Lawson has been resigned. Director GOEL, Nikhil has been resigned. Director KHAMISANI, Vally has been resigned. Director LODHI, Nadeem has been resigned. Director LODHI, Nadeem has been resigned. Director SANTONE, Thomas James has been resigned. Director SOUKARIEH, Rabih has been resigned. Director WILKINSON, Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ORD, George Wright
Appointed Date: 17 March 2006
Director
BROWN, Ralph Lyman
Appointed Date: 29 January 2009
95 years old
Director
HOARE, Oliver Charles St John
Appointed Date: 26 March 2013
62 years old
Director
IOVINO, Giancarlo Gennaro
Appointed Date: 19 May 2015
68 years old
Director
MAIER, Juergen Wolfgang
Appointed Date: 04 October 2011
61 years old
Director
ORD, George Wright
Appointed Date: 17 March 2006
67 years old
Director
OTTOLINI, Marc Hendrik Cornelis
Appointed Date: 22 January 2015
64 years old
Director
PARIK, Nirmal
Appointed Date: 19 May 2015
49 years old

Resigned Directors

Director
BRANDHUBER, Walter Franz
Resigned: 12 August 2010
Appointed Date: 12 February 2009
71 years old
Director
FIRTH, John Lawson
Resigned: 12 February 2009
Appointed Date: 01 June 2006
78 years old
Director
GOEL, Nikhil
Resigned: 09 October 2015
Appointed Date: 26 September 2012
48 years old
Director
KHAMISANI, Vally
Resigned: 30 June 2012
Appointed Date: 31 August 2010
55 years old
Director
LODHI, Nadeem
Resigned: 01 December 2010
Appointed Date: 31 August 2010
62 years old
Director
LODHI, Nadeem
Resigned: 09 December 2010
Appointed Date: 31 August 2010
62 years old
Director
SANTONE, Thomas James
Resigned: 12 August 2010
Appointed Date: 12 February 2009
72 years old
Director
SOUKARIEH, Rabih
Resigned: 19 May 2015
Appointed Date: 09 December 2010
60 years old
Director
WILKINSON, Thomas
Resigned: 15 January 2015
Appointed Date: 17 March 2006
79 years old

INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
16 Mar 2017
Registered office address changed from Unit 5 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU to Unit 5 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 16 March 2017
10 Mar 2017
Appointment of an administrator
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 6,878,824
...
... and 68 more events
01 May 2007
Return made up to 17/03/07; full list of members
21 Feb 2007
Registered office changed on 21/02/07 from: 32 saltwell view gateshead tyne & wear NE8 4NT
10 Aug 2006
New director appointed
03 Aug 2006
Ad 08/06/06--------- £ si 398@1=398 £ ic 2/400
17 Mar 2006
Incorporation

INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED Charges

30 July 2010
Security agreement
Delivered: 14 August 2010
Status: Satisfied on 8 October 2015
Persons entitled: Iit Sukuk Company Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Debenture
Delivered: 13 February 2009
Status: Satisfied on 17 August 2010
Persons entitled: Dubai Environmental Services International Limited
Description: Fixed and floating charge over the undertaking and all…

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