INNOVAPHONE LIMITED
READING

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Company number 04108266
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Dagmar Geer as a director on 23 November 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of INNOVAPHONE LIMITED are www.innovaphone.co.uk, and www.innovaphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Innovaphone Limited is a Private Limited Company. The company registration number is 04108266. Innovaphone Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Innovaphone Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . PARKES, Jeremy Guy is a Secretary of the company. GEER, Dagmar is a Director of the company. MEYER, Dirk is a Director of the company. Secretary THOMSON, Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEER, Dagmar has been resigned. Director WINSTANLEY, Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKES, Jeremy Guy
Appointed Date: 07 June 2001
Director
GEER, Dagmar
Appointed Date: 07 June 2001
60 years old
Director
MEYER, Dirk
Appointed Date: 07 June 2001
60 years old

Resigned Directors

Secretary
THOMSON, Yvonne
Resigned: 07 June 2001
Appointed Date: 15 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
GEER, Dagmar
Resigned: 23 November 2016
Appointed Date: 07 June 2001
60 years old
Director
WINSTANLEY, Kevin
Resigned: 07 June 2001
Appointed Date: 15 November 2000
55 years old

INNOVAPHONE LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Nov 2016
Termination of appointment of Dagmar Geer as a director on 23 November 2016
08 Sep 2016
Accounts for a dormant company made up to 30 June 2016
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 37 more events
08 Aug 2001
Secretary resigned
29 Nov 2000
Ad 15/11/00--------- £ si 1@1=1 £ ic 1/2
29 Nov 2000
Accounting reference date shortened from 30/11/01 to 30/06/01
15 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation

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