THE HEALTH-TECH INNOVATION LABS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6FE

Company number 09350562
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address DC106 THE CLARENCE CENTRE, ST. GEORGES CIRCUS, LONDON, SE1 6FE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 1-6 Speedy Place Cromer St London WC1H 8BS England to Dc106 the Clarence Centre St. Georges Circus London SE1 6FE on 29 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 11.43578 . The most likely internet sites of THE HEALTH-TECH INNOVATION LABS LIMITED are www.thehealthtechinnovationlabs.co.uk, and www.the-health-tech-innovation-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Health Tech Innovation Labs Limited is a Private Limited Company. The company registration number is 09350562. The Health Tech Innovation Labs Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of The Health Tech Innovation Labs Limited is Dc106 The Clarence Centre St Georges Circus London Se1 6fe. . SHRIER, Barry is a Secretary of the company. KHAN, Mohammad Farid, Dr. is a Director of the company. SHRIER, Barry is a Director of the company. Director SANDISON, Ian Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHRIER, Barry
Appointed Date: 11 December 2014
Director
KHAN, Mohammad Farid, Dr.
Appointed Date: 26 April 2015
55 years old
Director
SHRIER, Barry
Appointed Date: 11 December 2014
64 years old

Resigned Directors

Director
SANDISON, Ian Robert
Resigned: 04 April 2016
Appointed Date: 26 April 2015
60 years old

THE HEALTH-TECH INNOVATION LABS LIMITED Events

29 Sep 2016
Registered office address changed from 1-6 Speedy Place Cromer St London WC1H 8BS England to Dc106 the Clarence Centre St. Georges Circus London SE1 6FE on 29 September 2016
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 11.43578
11 May 2016
Compulsory strike-off action has been discontinued
29 Apr 2016
Termination of appointment of Ian Robert Sandison as a director on 4 April 2016
...
... and 3 more events
01 Feb 2016
Change of share class name or designation
01 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 27/07/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2015
Appointment of Mr Mohammad Farid Khan as a director on 26 April 2015
27 May 2015
Appointment of Mr Ian Robert Sandison as a director on 26 April 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 10

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