IT INNOVATION LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1BJ

Company number 03741454
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address FINANCE DEPT UNIVERSITY OF SOUTHAMPTON, UNIVERSITY ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Donald Lloyd Spalinger as a director on 14 April 2016; Termination of appointment of Wendy Hall as a director on 14 April 2016. The most likely internet sites of IT INNOVATION LIMITED are www.itinnovation.co.uk, and www.it-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Redbridge Rail Station is 3.4 miles; to Romsey Rail Station is 5.9 miles; to Shawford Rail Station is 6.7 miles; to Swanwick Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Innovation Limited is a Private Limited Company. The company registration number is 03741454. It Innovation Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of It Innovation Limited is Finance Dept University of Southampton University Road Southampton Hampshire So17 1bj. . BAKER, Juliette is a Secretary of the company. POOK, Sarah Catherine is a Director of the company. SPALINGER, Donald Lloyd is a Director of the company. Secretary BAKER, Juliette has been resigned. Secretary BROOKS, John Reginald has been resigned. Secretary MURRAY, Derrick Charles has been resigned. Secretary PARKER, Carol Lynn has been resigned. Secretary PAYNE, Katie Emma has been resigned. Secretary RANDELL, Gordon John has been resigned. Director ACE, Malcolm James has been resigned. Director ARTHUR, Michael Gordon has been resigned. Director HALL, Wendy, Professor Dame has been resigned. Director HEY, Anthony John Grenville, Professor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAKER, Juliette
Appointed Date: 30 September 2010
Director
POOK, Sarah Catherine
Appointed Date: 15 July 2014
60 years old
Director
SPALINGER, Donald Lloyd
Appointed Date: 14 April 2016
78 years old

Resigned Directors

Secretary
BAKER, Juliette
Resigned: 09 March 2009
Appointed Date: 31 July 2008
Secretary
BROOKS, John Reginald
Resigned: 31 August 2007
Appointed Date: 01 March 2000
Secretary
MURRAY, Derrick Charles
Resigned: 31 July 2008
Appointed Date: 31 August 2007
Secretary
PARKER, Carol Lynn
Resigned: 01 March 2000
Appointed Date: 25 March 1999
Secretary
PAYNE, Katie Emma
Resigned: 05 January 2010
Appointed Date: 09 March 2009
Secretary
RANDELL, Gordon John
Resigned: 30 September 2010
Appointed Date: 05 January 2010
Director
ACE, Malcolm James
Resigned: 02 May 2014
Appointed Date: 14 June 2005
63 years old
Director
ARTHUR, Michael Gordon
Resigned: 06 February 2003
Appointed Date: 06 November 2001
71 years old
Director
HALL, Wendy, Professor Dame
Resigned: 14 April 2016
Appointed Date: 07 July 2005
73 years old
Director
HEY, Anthony John Grenville, Professor
Resigned: 25 June 2005
Appointed Date: 25 March 1999
79 years old

IT INNOVATION LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Jun 2016
Appointment of Mr Donald Lloyd Spalinger as a director on 14 April 2016
17 Jun 2016
Termination of appointment of Wendy Hall as a director on 14 April 2016
26 Apr 2016
Total exemption full accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
...
... and 53 more events
18 Apr 2001
Return made up to 25/03/01; full list of members
05 May 2000
Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary resigned
05 May 2000
New secretary appointed
04 May 2000
Full accounts made up to 31 March 2000
25 Mar 1999
Incorporation

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