Company number 07196381
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address DEPT 107 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Alteration to charge 071963810004, created on 8 July 2015; Alteration to charge 071963810002, created on 4 October 2013; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INNOVATIVE UTILITIES (UK) LIMITED are www.innovativeutilitiesuk.co.uk, and www.innovative-utilities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Innovative Utilities Uk Limited is a Private Limited Company.
The company registration number is 07196381. Innovative Utilities Uk Limited has been working since 19 March 2010.
The present status of the company is Active. The registered address of Innovative Utilities Uk Limited is Dept 107 601 International House 223 Regent Street London W1b 2qd. . MASON, John Alexander is a Secretary of the company. MASON, John Alexander is a Director of the company. Director MASON, Leanne has been resigned. The company operates in "Construction of utility projects for fluids".
Current Directors
Resigned Directors
Director
MASON, Leanne
Resigned: 04 November 2014
Appointed Date: 19 March 2010
44 years old
INNOVATIVE UTILITIES (UK) LIMITED Events
17 Mar 2017
Alteration to charge 071963810004, created on 8 July 2015
17 Mar 2017
Alteration to charge 071963810002, created on 4 October 2013
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr John Alexander Mason on 31 October 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 19 more events
05 May 2011
Company name changed innovative utility services LIMITED\certificate issued on 05/05/11
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RES15 ‐
Change company name resolution on 2011-04-27
05 May 2011
Change of name notice
06 Apr 2011
Annual return made up to 19 March 2011 with full list of shareholders
05 Oct 2010
Registered office address changed from Dept 107, 501 International House 223 Regent Street London W1B 2QD United Kingdom on 5 October 2010
19 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
8 July 2015
Charge code 0719 6381 0004
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
27 April 2015
Charge code 0719 6381 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: That area of ground extending to 0.61 or thereby at…
4 October 2013
Charge code 0719 6381 0002
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0719 6381 0001
Delivered: 10 October 2013
Status: Satisfied
on 10 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…