INNOVATION TECHNOLOGY UK LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 03891392
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INNOVATION TECHNOLOGY UK LIMITED are www.innovationtechnologyuk.co.uk, and www.innovation-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Technology Uk Limited is a Private Limited Company. The company registration number is 03891392. Innovation Technology Uk Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Innovation Technology Uk Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . MCNALLY, Margaret Grace is a Secretary of the company. MCNALLY, Ian Stanley is a Director of the company. MCNALLY, Margaret Grace is a Director of the company. MCNALLY, Stanley Peter is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MULLARKEY, William Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNALLY, Margaret Grace
Appointed Date: 09 December 1999
Director
MCNALLY, Ian Stanley
Appointed Date: 06 May 2010
59 years old
Director
MCNALLY, Margaret Grace
Appointed Date: 24 April 2002
87 years old
Director
MCNALLY, Stanley Peter
Appointed Date: 09 December 1999
89 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 December 1999
Appointed Date: 09 December 1999
73 years old
Director
MULLARKEY, William Joseph
Resigned: 06 May 2010
Appointed Date: 24 April 2002
79 years old

Persons With Significant Control

Mr Stanley Peter Mcnally
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Grace Mcnally
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATION TECHNOLOGY UK LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 26,315
15 Dec 2015
Director's details changed for Stanley Peter Mcnally on 9 December 2015
...
... and 50 more events
23 Dec 1999
New director appointed
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
17 Dec 1999
Registered office changed on 17/12/99 from: somerset house temple street birmingham west midlands B2 5DN
09 Dec 1999
Incorporation

INNOVATION TECHNOLOGY UK LIMITED Charges

14 May 2002
Debenture
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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