Company number 02053786
Status Active
Incorporation Date 9 September 1986
Company Type Private Limited Company
Address 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 5HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 10,000
; Director's details changed for Mr Rupert Jonathan Symons on 20 January 2016. The most likely internet sites of INNOVATION SPACE LIMITED are www.innovationspace.co.uk, and www.innovation-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Space Limited is a Private Limited Company.
The company registration number is 02053786. Innovation Space Limited has been working since 09 September 1986.
The present status of the company is Active. The registered address of Innovation Space Limited is 5 Corunna Court Corunna Road Warwick Warwickshire United Kingdom Cv34 5hq. . SYMONS, Rupert Jonathan is a Director of the company. Secretary TAYLOR, Amanda has been resigned. Secretary TAYLOR, Monica has been resigned. Director SYMONS, Alexander has been resigned. Director SYMONS, Rupert Jonathan has been resigned. Director TAYLOR, Amanda has been resigned. Director TAYLOR, Jonathan Peter has been resigned. Director WOOD, Thomas Ryan has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
TAYLOR, Amanda
Resigned: 05 October 2009
Appointed Date: 30 September 1994
Director
TAYLOR, Amanda
Resigned: 05 October 2009
Appointed Date: 01 December 1999
64 years old
INNOVATION SPACE LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
15 Apr 2016
Director's details changed for Mr Rupert Jonathan Symons on 20 January 2016
15 Apr 2016
Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 15 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
11 Nov 1986
Company name changed kes 36 LIMITED\certificate issued on 11/11/86
04 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1986
Registered office changed on 04/11/86 from: seventh floor, the graftons stamford new road altrincham cheshire WA14 1DQ
09 Sep 1986
Certificate of Incorporation
26 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 1993
Legal mortgage
Delivered: 13 January 1993
Status: Satisfied
on 10 June 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of there and back again lane clifton…
12 February 1990
Rent deposit deed
Delivered: 27 February 1990
Status: Satisfied
on 28 October 2009
Persons entitled: Nationwide Anglia Building Society
Description: The company charges the rent deposit to the society for the…
16 December 1986
Fixed and floating charge
Delivered: 18 December 1986
Status: Satisfied
on 22 April 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…