INS INNOVATION LIMITED
LONDON RTS INNOVATION LIMITED RTS NUCLEAR SOLUTIONS LIMITED INHOCO 2182 LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 04109440
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Paul Brown as a director on 28 November 2016; Termination of appointment of a director; Termination of appointment of Anthony Moore as a director on 28 November 2016. The most likely internet sites of INS INNOVATION LIMITED are www.insinnovation.co.uk, and www.ins-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ins Innovation Limited is a Private Limited Company. The company registration number is 04109440. Ins Innovation Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Ins Innovation Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. PARKER, James Richard is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WEBB, David John has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director BROWN, Paul has been resigned. Director HEWITT, James Ernest has been resigned. Director JOHNSON, Philip Bryan has been resigned. Director KIRK, Douglas has been resigned. Director MCGOWAN, Stephen Joseph has been resigned. Director MELLOR, Geoffrey John has been resigned. Director MOORE, Anthony has been resigned. Director THOMAS, Kevin Richard has been resigned. Director TIMMINS, David Peter has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 14 November 2013
Director
PARKER, James Richard
Appointed Date: 28 November 2016
48 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 28 November 2016
64 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 27 November 2000
Appointed Date: 16 November 2000
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 18 March 2008
Secretary
PAYNE, Eunice Ivy
Resigned: 14 November 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WEBB, David John
Resigned: 18 March 2008
Appointed Date: 27 November 2000
Director
BETHEL, Archibald Anderson
Resigned: 28 November 2016
Appointed Date: 18 March 2008
72 years old
Director
BROWN, Paul
Resigned: 28 November 2016
Appointed Date: 04 June 2007
66 years old
Director
HEWITT, James Ernest
Resigned: 29 June 2007
Appointed Date: 01 June 2004
81 years old
Director
JOHNSON, Philip Bryan
Resigned: 06 December 2005
Appointed Date: 27 November 2000
77 years old
Director
KIRK, Douglas
Resigned: 22 December 2006
Appointed Date: 12 January 2004
80 years old
Director
MCGOWAN, Stephen Joseph
Resigned: 27 April 2011
Appointed Date: 27 November 2000
74 years old
Director
MELLOR, Geoffrey John
Resigned: 07 July 2010
Appointed Date: 03 January 2001
67 years old
Director
MOORE, Anthony
Resigned: 28 November 2016
Appointed Date: 27 November 2000
69 years old
Director
THOMAS, Kevin Richard
Resigned: 02 November 2015
Appointed Date: 18 March 2008
71 years old
Director
TIMMINS, David Peter
Resigned: 26 March 2004
Appointed Date: 27 November 2000
73 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 27 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Babcock Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INS INNOVATION LIMITED Events

27 Feb 2017
Termination of appointment of Paul Brown as a director on 28 November 2016
23 Feb 2017
Termination of appointment of a director
22 Feb 2017
Termination of appointment of Anthony Moore as a director on 28 November 2016
22 Feb 2017
Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
22 Feb 2017
Appointment of Mr James Richard Parker as a director on 28 November 2016
...
... and 91 more events
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
07 Dec 2000
Company name changed inhoco 2182 LIMITED\certificate issued on 08/12/00
16 Nov 2000
Incorporation

INS INNOVATION LIMITED Charges

5 July 2006
Guarantee & debenture
Delivered: 14 July 2006
Status: Satisfied on 24 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Guarantee & debenture
Delivered: 9 April 2005
Status: Satisfied on 7 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2005
Guarantee & debenture
Delivered: 16 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2001
Mortgage debenture
Delivered: 18 June 2001
Status: Satisfied on 29 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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