Company number 01979038
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address 24 FORGE END, ST ALBANS, HERTFORDSHIRE, AL2 3EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INNOVATION ELECTRONICS LIMITED are www.innovationelectronics.co.uk, and www.innovation-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Innovation Electronics Limited is a Private Limited Company.
The company registration number is 01979038. Innovation Electronics Limited has been working since 17 January 1986.
The present status of the company is Active. The registered address of Innovation Electronics Limited is 24 Forge End St Albans Hertfordshire Al2 3eq. . PITT, Neville Richard is a Secretary of the company. PITT, Neville Richard is a Director of the company. Director PITT, Robert Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
INNOVATION ELECTRONICS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
20 May 2015
Termination of appointment of Robert Geoffrey Pitt as a director on 29 January 2015
...
... and 56 more events
27 Jul 1988
Return made up to 27/06/88; full list of members
30 Jun 1987
Full accounts made up to 31 December 1986
30 Jun 1987
Return made up to 21/04/87; full list of members
09 Oct 1986
Registered office changed on 09/10/86 from: 12 station road watford herts WD1 1EG
17 Jan 1986
Certificate of incorporation