INNOVATEC LTD
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1HE

Company number 07258984
Status Active
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 517 KING STREET, STOKE ON TRENT, ENGLAND, ST3 1HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr David James Shearer as a director on 3 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of INNOVATEC LTD are www.innovatec.co.uk, and www.innovatec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Innovatec Ltd is a Private Limited Company. The company registration number is 07258984. Innovatec Ltd has been working since 19 May 2010. The present status of the company is Active. The registered address of Innovatec Ltd is Taxassist Accountants 517 King Street Stoke On Trent England St3 1he. . ALLAN, Samuel James is a Director of the company. SHEARER, David James is a Director of the company. Director FOSSBERG, Stein has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALLAN, Samuel James
Appointed Date: 19 May 2014
70 years old
Director
SHEARER, David James
Appointed Date: 03 October 2016
48 years old

Resigned Directors

Director
FOSSBERG, Stein
Resigned: 19 May 2016
Appointed Date: 26 August 2010
69 years old
Director
KOE, Adrian Michael
Resigned: 26 August 2010
Appointed Date: 19 May 2010
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 26 August 2010
Appointed Date: 19 May 2010

Persons With Significant Control

Mr Samuel James Allan
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVATEC LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Appointment of Mr David James Shearer as a director on 3 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Aug 2016
Registered office address changed from 98 Chingford Mount Road South Chingford London E4 9AA to Office 7 35-37 Ludgate Hill London EC4M 7JN on 4 August 2016
10 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
...
... and 16 more events
21 Jun 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 21 June 2011
26 Aug 2010
Appointment of Stein Fossberg as a director
26 Aug 2010
Termination of appointment of Westco Directors Ltd as a director
26 Aug 2010
Termination of appointment of Adrian Koe as a director
19 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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