INNOVAL TECHNOLOGY LIMITED
ROTHERHAM SILBURY 263 LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1FD

Company number 04583982
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 4 IGNITE, MAGNA WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Jorg Schroder as a director on 1 September 2016; Full accounts made up to 30 June 2016. The most likely internet sites of INNOVAL TECHNOLOGY LIMITED are www.innovaltechnology.co.uk, and www.innoval-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Innoval Technology Limited is a Private Limited Company. The company registration number is 04583982. Innoval Technology Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Innoval Technology Limited is 4 Ignite Magna Way Rotherham South Yorkshire S60 1fd. . JORDAN, Philip John is a Secretary of the company. BETTS, Andrew Phillip is a Director of the company. FARLEY, Thomas William Dashwood is a Director of the company. MAHON, Gary John, Dr is a Director of the company. XIMERIS, Georgios is a Director of the company. Secretary BRYAN, Robert Kenneth has been resigned. Secretary DAVIES, Nigel Cleaton, Dr has been resigned. Secretary FOSTER, Ian has been resigned. Secretary SPARKS, Catherine Anne has been resigned. Director BAND, Peter has been resigned. Director DAVIES, Nigel Cleaton, Dr has been resigned. Director EVANS, Paul Vincent, Doctor has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director JONES, Rodney Charles has been resigned. Director RICKS, Ricky Arthur has been resigned. Director SCHRODER, Jorg has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JORDAN, Philip John
Appointed Date: 06 March 2012
Director
BETTS, Andrew Phillip
Appointed Date: 16 March 2012
55 years old
Director
FARLEY, Thomas William Dashwood
Appointed Date: 05 May 2006
63 years old
Director
MAHON, Gary John, Dr
Appointed Date: 11 December 2006
63 years old
Director
XIMERIS, Georgios
Appointed Date: 16 March 2012
65 years old

Resigned Directors

Secretary
BRYAN, Robert Kenneth
Resigned: 12 January 2004
Appointed Date: 09 June 2003
Secretary
DAVIES, Nigel Cleaton, Dr
Resigned: 09 June 2003
Appointed Date: 28 January 2003
Secretary
FOSTER, Ian
Resigned: 28 January 2003
Appointed Date: 07 November 2002
Secretary
SPARKS, Catherine Anne
Resigned: 16 March 2012
Appointed Date: 12 January 2004
Director
BAND, Peter
Resigned: 07 May 2010
Appointed Date: 12 January 2004
86 years old
Director
DAVIES, Nigel Cleaton, Dr
Resigned: 16 March 2012
Appointed Date: 28 January 2003
77 years old
Director
EVANS, Paul Vincent, Doctor
Resigned: 30 April 2004
Appointed Date: 29 January 2003
62 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 28 January 2003
Appointed Date: 07 November 2002
61 years old
Director
JONES, Rodney Charles
Resigned: 16 March 2012
Appointed Date: 01 July 2010
81 years old
Director
RICKS, Ricky Arthur
Resigned: 30 April 2004
Appointed Date: 31 March 2003
72 years old
Director
SCHRODER, Jorg
Resigned: 01 September 2016
Appointed Date: 16 March 2012
57 years old

Persons With Significant Control

Danieli Uk Holding Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

INNOVAL TECHNOLOGY LIMITED Events

12 Dec 2016
Confirmation statement made on 1 November 2016 with updates
07 Oct 2016
Termination of appointment of Jorg Schroder as a director on 1 September 2016
13 Sep 2016
Full accounts made up to 30 June 2016
02 Dec 2015
Registered office address changed from C/O Danieli Uk Holding Ltd Floor 4 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 2 December 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
...
... and 73 more events
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
14 Mar 2003
Registered office changed on 14/03/03 from: 352 silbury court silbury boulevard, milton keynes buckinghamshire MK9 2AF
24 Dec 2002
Company name changed silbury 263 LIMITED\certificate issued on 24/12/02
07 Nov 2002
Incorporation

INNOVAL TECHNOLOGY LIMITED Charges

12 September 2013
Charge code 0458 3982 0003
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 July 2003
Rent deposit deed
Delivered: 22 July 2003
Status: Satisfied on 25 February 2012
Persons entitled: Edwin Walter Paine and Marie Louise Paine and LCP Trustees Limited
Description: Thirty eighty thousand one hundred and eighty seven pounds…
2 April 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 25 February 2012
Persons entitled: Alcan International LTD
Description: Fixed and floating charges over the undertaking and all…

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