IOT INNOVATIVE OBERFLAECHEN-TECHNIK LTD.
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ

Company number 06263628
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 ; Registered office address changed from 145-157 st John Street London England EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 18 April 2016. The most likely internet sites of IOT INNOVATIVE OBERFLAECHEN-TECHNIK LTD. are www.iotinnovativeoberflaechentechnik.co.uk, and www.iot-innovative-oberflaechen-technik.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Iot Innovative Oberflaechen Technik Ltd is a Private Limited Company. The company registration number is 06263628. Iot Innovative Oberflaechen Technik Ltd has been working since 30 May 2007. The present status of the company is Active. The registered address of Iot Innovative Oberflaechen Technik Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. The cash in hand is £1k. It is £0k against last year. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. HAUMBERGER, Wolfgang is a Director of the company. Secretary EASYSERVICES4YOU LTD has been resigned. Secretary EASYSERVICES4YOU LTD has been resigned. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Director DEUX, Franz Ing has been resigned. Director RANHARTEER, Wolfgang Ing has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


iot innovative oberflaechen-technik Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 01 April 2013
Director
HAUMBERGER, Wolfgang
Appointed Date: 20 January 2011
52 years old

Resigned Directors

Secretary
EASYSERVICES4YOU LTD
Resigned: 01 April 2013
Appointed Date: 29 December 2010
Secretary
EASYSERVICES4YOU LTD
Resigned: 30 December 2010
Appointed Date: 29 December 2010
Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 29 December 2010
Appointed Date: 30 May 2007
Director
DEUX, Franz Ing
Resigned: 16 December 2010
Appointed Date: 30 May 2007
66 years old
Director
RANHARTEER, Wolfgang Ing
Resigned: 20 January 2011
Appointed Date: 30 May 2007
73 years old

Persons With Significant Control

Haumberger Fertigungstehnik Gmbh
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

IOT INNOVATIVE OBERFLAECHEN-TECHNIK LTD. Events

09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Apr 2016
Registered office address changed from 145-157 st John Street London England EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 18 April 2016
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 31 more events
08 Oct 2009
Accounts for a dormant company made up to 31 December 2008
16 Sep 2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
07 Apr 2009
Accounts for a dormant company made up to 31 May 2008
05 Jun 2008
Return made up to 30/05/08; full list of members
30 May 2007
Incorporation

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