INNOVATION LAB (DIGITAL) LIMITED
STOCKTON-ON-TEES VENTURE STAR LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6QY

Company number 09568651
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address VISUALSOFT HOUSE PRINCE'S WHARF, THORNABY, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS17 6QY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Darren Harland Williams as a director on 6 February 2017; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of INNOVATION LAB (DIGITAL) LIMITED are www.innovationlabdigital.co.uk, and www.innovation-lab-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 5.3 miles; to Seaton Carew Rail Station is 7.7 miles; to Hartlepool Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Lab Digital Limited is a Private Limited Company. The company registration number is 09568651. Innovation Lab Digital Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Innovation Lab Digital Limited is Visualsoft House Prince S Wharf Thornaby Stockton On Tees Cleveland England Ts17 6qy. . BENSON, Dean Richard is a Director of the company. BURTON, Matthew David is a Director of the company. DUKE, David is a Director of the company. JOHNSON, Timothy is a Director of the company. LEADER, Mark John is a Director of the company. Director RYDER, Raymond John has been resigned. Director TUNLEY, Niklas Francis Krister has been resigned. Director WILLIAMS, Darren Harland has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BENSON, Dean Richard
Appointed Date: 27 May 2015
50 years old

Director
BURTON, Matthew David
Appointed Date: 27 May 2015
44 years old

Director
DUKE, David
Appointed Date: 27 May 2015
47 years old

Director
JOHNSON, Timothy
Appointed Date: 27 May 2015
48 years old

Director
LEADER, Mark John
Appointed Date: 27 May 2015
53 years old

Resigned Directors

Director
RYDER, Raymond John
Resigned: 19 July 2016
Appointed Date: 27 May 2015
46 years old

Director
TUNLEY, Niklas Francis Krister
Resigned: 27 May 2015
Appointed Date: 30 April 2015
46 years old

Director
WILLIAMS, Darren Harland
Resigned: 06 February 2017
Appointed Date: 19 July 2016
44 years old

INNOVATION LAB (DIGITAL) LIMITED Events

07 Feb 2017
Termination of appointment of Darren Harland Williams as a director on 6 February 2017
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
04 Nov 2016
Second filing of a statement of capital following an allotment of shares on 20 May 2016
  • GBP 120.00

07 Sep 2016
Appointment of Mr Darren Harland Williams as a director on 19 July 2016
...
... and 10 more events
27 May 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 100

27 May 2015
Termination of appointment of Niklas Francis Krister Tunley as a director on 27 May 2015
27 May 2015
Appointment of Mr Mark John Leader as a director on 27 May 2015
27 May 2015
Appointment of Mr Dean Richard Benson as a director on 27 May 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INNOVATION LAB (DIGITAL) LIMITED Charges

18 September 2015
Charge code 0956 8651 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…