INNVOTEC LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3RR

Company number 02030086
Status Active
Incorporation Date 20 June 1986
Company Type Private Limited Company
Address STABLE COTTAGE CASTLE HILL, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, TN6 3RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of INNVOTEC LIMITED are www.innvotec.co.uk, and www.innvotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Innvotec Limited is a Private Limited Company. The company registration number is 02030086. Innvotec Limited has been working since 20 June 1986. The present status of the company is Active. The registered address of Innvotec Limited is Stable Cottage Castle Hill Rotherfield Crowborough East Sussex Tn6 3rr. . VAN KEMPEN, Carol Anita is a Secretary of the company. LANE, Andrew Robert is a Director of the company. MARSDEN, John Robert is a Director of the company. WHELAN, John Philip is a Director of the company. Secretary DYKE, Philip John has been resigned. Secretary MARSDEN, John Robert has been resigned. Director BROCKLEBANK, Aubrey Thomas, Sir has been resigned. Director DOHRN, Peter John has been resigned. Director MALIR, Malcolm Stewart has been resigned. Director MAWSON, Alan, Dr has been resigned. Director MOBBS, Jeremy Bostock has been resigned. Director NEWMAN, Julie Ann has been resigned. Director OSBOURNE, David Francis has been resigned. Director STEWART, Hugh John Patrick has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. Director THORLEY, Adrian Stanley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VAN KEMPEN, Carol Anita
Appointed Date: 01 May 2002
Director
LANE, Andrew Robert
Appointed Date: 01 July 2010
75 years old
Director
MARSDEN, John Robert

74 years old
Director
WHELAN, John Philip
Appointed Date: 08 December 2008
64 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 23 May 1996
Secretary
MARSDEN, John Robert
Resigned: 01 May 2002
Appointed Date: 23 May 1996
Director
BROCKLEBANK, Aubrey Thomas, Sir
Resigned: 13 March 2006
Appointed Date: 20 August 2004
73 years old
Director
DOHRN, Peter John
Resigned: 31 December 2001
93 years old
Director
MALIR, Malcolm Stewart
Resigned: 31 December 1994
90 years old
Director
MAWSON, Alan, Dr
Resigned: 28 September 2012
83 years old
Director
MOBBS, Jeremy Bostock
Resigned: 01 September 2001
Appointed Date: 26 June 2000
67 years old
Director
NEWMAN, Julie Ann
Resigned: 13 September 2010
Appointed Date: 01 June 2009
66 years old
Director
OSBOURNE, David Francis
Resigned: 23 May 1996
88 years old
Director
STEWART, Hugh John Patrick
Resigned: 31 July 2001
72 years old
Director
TAYLOR-CLAGUE, Albert Clive
Resigned: 31 December 1993
96 years old
Director
THORLEY, Adrian Stanley
Resigned: 10 March 2008
Appointed Date: 20 August 2004
74 years old

Persons With Significant Control

Mr John Robert Marsden
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNVOTEC LIMITED Events

10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
29 Apr 2016
Satisfaction of charge 1 in full
13 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 350,250
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 139 more events
08 Oct 1986
Gazettable document
06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1986
Registered office changed on 06/10/86 from: 47 brunswick place london N1 6EE
25 Sep 1986
Company name changed instantwatch LIMITED\certificate issued on 25/09/86
20 Jun 1986
Certificate of Incorporation

INNVOTEC LIMITED Charges

5 December 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 22 April 2014
Persons entitled: John Marsden
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 18 May 2013
Persons entitled: George Thomas
Description: Fixed and floating charges over the undertaking and all…
18 September 1996
Rent deposit deed
Delivered: 4 October 1996
Status: Satisfied on 29 April 2016
Persons entitled: Macwatch Limited
Description: £11,000 deposit account number 20824533 in the name of the…

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