HOT INNOVATIONS LTD
HENLEY-ON-THAMES NOT ALWAYS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AP

Company number 04760078
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address HENLEY ACCOUNTING SERVICES, 54 QUEEN STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10.1 ; Total exemption small company accounts made up to 31 May 2015; Termination of appointment of Adam Mariusz Brzozowski as a director on 31 January 2015. The most likely internet sites of HOT INNOVATIONS LTD are www.hotinnovations.co.uk, and www.hot-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hot Innovations Ltd is a Private Limited Company. The company registration number is 04760078. Hot Innovations Ltd has been working since 12 May 2003. The present status of the company is Active. The registered address of Hot Innovations Ltd is Henley Accounting Services 54 Queen Street Henley On Thames Oxfordshire Rg9 1ap. The company`s financial liabilities are £77.14k. It is £-51.61k against last year. The cash in hand is £124.31k. It is £-52.23k against last year. And the total assets are £127.44k, which is £-52.23k against last year. BAXTER, Lynne Morrell, Dr is a Secretary of the company. BAXTER, Lynne Morrell, Dr is a Director of the company. Secretary DETHRIDGE, Kelly Rae has been resigned. Secretary KRZYEWSKI, Tomasz has been resigned. Director BRZOZOWSKI, Adam Mariusz has been resigned. The company operates in "Other telecommunications activities".


hot innovations Key Finiance

LIABILITIES £77.14k
-41%
CASH £124.31k
-30%
TOTAL ASSETS £127.44k
-30%
All Financial Figures

Current Directors

Secretary
BAXTER, Lynne Morrell, Dr
Appointed Date: 01 January 2005
Director
BAXTER, Lynne Morrell, Dr
Appointed Date: 28 September 2008
45 years old

Resigned Directors

Secretary
DETHRIDGE, Kelly Rae
Resigned: 31 December 2004
Appointed Date: 17 June 2003
Secretary
KRZYEWSKI, Tomasz
Resigned: 17 June 2003
Appointed Date: 12 May 2003
Director
BRZOZOWSKI, Adam Mariusz
Resigned: 31 January 2015
Appointed Date: 12 May 2003
47 years old

HOT INNOVATIONS LTD Events

15 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10.1
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Termination of appointment of Adam Mariusz Brzozowski as a director on 31 January 2015
21 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 10.1
21 Jun 2015
Director's details changed for Mr Adam Mariusz Brzozowski on 5 March 2014
...
... and 43 more events
18 Nov 2004
Return made up to 12/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2004
Registered office changed on 14/05/04 from: 38 hogarth court fountain drive london SE19 1UY
25 Jun 2003
New secretary appointed
25 Jun 2003
Secretary resigned
12 May 2003
Incorporation

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