INNOVATION INFORMATION TECHNOLOGY LIMITED
SUNDERLAND SANDCO 630 LIMITED

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Company number 03802328
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address NORTH EAST BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK EAST, WEARFIELD, SUNDERLAND, TYNE & WEAR, SR5 2TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of INNOVATION INFORMATION TECHNOLOGY LIMITED are www.innovationinformationtechnology.co.uk, and www.innovation-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Innovation Information Technology Limited is a Private Limited Company. The company registration number is 03802328. Innovation Information Technology Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Innovation Information Technology Limited is North East Business Innovation Centre Sunderland Enterprise Park East Wearfield Sunderland Tyne Wear Sr5 2ta. . MAIR, Rajesh is a Director of the company. Secretary MAIR, Alpana Rajesh has been resigned. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Director HEWITT, Colin Thompson has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MAIR, Rajesh
Appointed Date: 10 August 1999
60 years old

Resigned Directors

Secretary
MAIR, Alpana Rajesh
Resigned: 31 May 2014
Appointed Date: 10 August 1999

Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 10 August 1999
Appointed Date: 07 July 1999

Director
HEWITT, Colin Thompson
Resigned: 10 August 1999
Appointed Date: 07 July 1999
68 years old

Nominee Director
ROGAN, Eileen Theresa
Resigned: 10 August 1999
Appointed Date: 07 July 1999
71 years old

Persons With Significant Control

Mr Rajesh Mair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INNOVATION INFORMATION TECHNOLOGY LIMITED Events

19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Jun 2016
Micro company accounts made up to 31 October 2015
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

03 Jul 2015
Micro company accounts made up to 31 October 2014
23 Jul 2014
Micro company accounts made up to 31 October 2013
...
... and 40 more events
12 Aug 1999
Secretary resigned;director resigned
12 Aug 1999
Director resigned
12 Aug 1999
New secretary appointed
12 Aug 1999
New director appointed
07 Jul 1999
Incorporation