Company number 07805099
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 32 BLANDY ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1QB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Alistair James Colam as a director on 18 November 2015. The most likely internet sites of FISH INNOVATION LTD are www.fishinnovation.co.uk, and www.fish-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Fish Innovation Ltd is a Private Limited Company.
The company registration number is 07805099. Fish Innovation Ltd has been working since 11 October 2011.
The present status of the company is Active. The registered address of Fish Innovation Ltd is 32 Blandy Road Henley On Thames Oxfordshire Rg9 1qb. . COLAM, Stuart John, Dr is a Director of the company. Director COLAM, Alistair James has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Stuart John Colam
Notified on: 24 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
FISH INNOVATION LTD Events
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Termination of appointment of Alistair James Colam as a director on 18 November 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
28 Sep 2015
Registered office address changed from Science & Technology Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BZ to 32 Blandy Road Henley-on-Thames Oxfordshire RG9 1QB on 28 September 2015
...
... and 7 more events
10 Oct 2012
Annual return made up to 9 October 2012 with full list of shareholders
09 Oct 2012
Statement of capital following an allotment of shares on 29 September 2012
28 Sep 2012
Statement of capital following an allotment of shares on 28 September 2012
16 Jul 2012
Appointment of Mr Alistair James Colam as a director
11 Oct 2011
Incorporation
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Model articles adopted