INNOTEC DEUTSCHLAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 05275573
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,000 . The most likely internet sites of INNOTEC DEUTSCHLAND LIMITED are www.innotecdeutschland.co.uk, and www.innotec-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Innotec Deutschland Limited is a Private Limited Company. The company registration number is 05275573. Innotec Deutschland Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Innotec Deutschland Limited is 78 York Street London W1h 1dp. . FOERSTER, Manfred is a Director of the company. Secretary ZCA LTD has been resigned. Director FRANKE, Maik has been resigned. Director KRAUSE, Bernd, Dipl.Ing. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FOERSTER, Manfred
Appointed Date: 23 January 2007
72 years old

Resigned Directors

Secretary
ZCA LTD
Resigned: 01 September 2008
Appointed Date: 02 November 2004
Director
FRANKE, Maik
Resigned: 23 January 2007
Appointed Date: 23 November 2005
58 years old
Director
KRAUSE, Bernd, Dipl.Ing.
Resigned: 23 November 2005
Appointed Date: 02 November 2004
66 years old

Persons With Significant Control

Industry Consultancy Service Llc
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

INNOTEC DEUTSCHLAND LIMITED Events

13 Oct 2016
Confirmation statement made on 3 September 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
19 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3,000
30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
26 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 3,000
...
... and 33 more events
02 Nov 2006
Director resigned
22 Feb 2006
Accounts for a dormant company made up to 30 November 2005
13 Dec 2005
Return made up to 02/11/05; full list of members
13 Dec 2005
Secretary's particulars changed
02 Nov 2004
Incorporation

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