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Home > England & Wales Companies > DRESDNER INNOVATION MANAGEMENT LIMITED
Company Information for

DRESDNER INNOVATION MANAGEMENT LIMITED

UNIT 3, UPHALL FARM SALMONS LANE, COGGESHALL, COLCHESTER, CO6 1RY,
Company Registration Number
05410017
Private Limited Company
Active

Company Overview

About Dresdner Innovation Management Ltd
DRESDNER INNOVATION MANAGEMENT LIMITED was founded on 2005-04-01 and has its registered office in Colchester. The organisation's status is listed as "Active". Dresdner Innovation Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRESDNER INNOVATION MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 3, UPHALL FARM SALMONS LANE
COGGESHALL
COLCHESTER
CO6 1RY
Other companies in CB1
 
Previous Names
DRESDNER INVESTMENT MANAGEMENT LIMITED08/09/2017
Filing Information
Company Number 05410017
Company ID Number 05410017
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 08:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRESDNER INNOVATION MANAGEMENT LIMITED
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Company Officers of DRESDNER INNOVATION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LAURA GRAY
 Director 2014-08-01
BERND JULIUS KLEITER
 Director 2014-06-10
UDO MANFRED PAUL STRENGE
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG ULRICH FISCHER
 Director 2012-04-14 2014-06-10
FIRM ALLIANCE UK LIMITED
 Director 2005-04-07 2012-04-14
LARS HOENKHAUS
 Director 2010-10-01 2012-04-14
OFFICESERVE UK LIMITED
 Company Secretary 2005-04-07 2009-04-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-04-01 2005-04-01
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-04-01 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LAURA GRAY OI! LICENSING LTD Director 2018-03-29 CURRENT 2018-03-29 Active
CLAIRE LAURA GRAY YOURZONE COLCHESTER LTD Director 2018-03-01 CURRENT 2014-07-07 Liquidation
CLAIRE LAURA GRAY DELIUMPTIOUS LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
CLAIRE LAURA GRAY FIZZBOMB LTD Director 2017-08-01 CURRENT 1993-05-28 Active
CLAIRE LAURA GRAY PHOTOGRAPHIC ELECTRICAL COMPANY LTD Director 2017-03-29 CURRENT 2017-03-29 Liquidation
CLAIRE LAURA GRAY ALIAS HIRE (LONDON) LTD Director 2016-08-22 CURRENT 2016-08-22 Active
CLAIRE LAURA GRAY GETTING IT DONE LTD Director 2016-08-19 CURRENT 2016-08-19 Active
CLAIRE LAURA GRAY HAMLOCK SMART HAMILTON PARTNERS LTD Director 2014-08-01 CURRENT 2014-06-06 Active
CLAIRE LAURA GRAY FIZZBOMB CREATIVE IGNITION LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active - Proposal to Strike off
CLAIRE LAURA GRAY GET WELL FRIENDS LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
CLAIRE LAURA GRAY UK CARP DIRECTORY LTD Director 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
BERND JULIUS KLEITER WALKER MANSFIELD STEWARD & SONS LTD Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2018-07-03
BERND JULIUS KLEITER P7 DEVELOPMENT LTD Director 2016-03-26 CURRENT 2016-03-24 Active - Proposal to Strike off
BERND JULIUS KLEITER SPADEG UK LTD. Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2017-05-02
BERND JULIUS KLEITER PEDERSON WALKER & SON LTD. Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
BERND JULIUS KLEITER BJK MANAGEMENT LTD Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
BERND JULIUS KLEITER EUROPEAN SOLUTIONS & SERVICES LTD Director 2014-06-10 CURRENT 2012-06-22 Dissolved 2016-12-27
BERND JULIUS KLEITER CAYBAN LTD Director 2014-06-10 CURRENT 2011-06-21 Dissolved 2017-06-27
BERND JULIUS KLEITER THE TOP CRAFTSMEN LIMITED Director 2014-06-10 CURRENT 2008-08-05 Active - Proposal to Strike off
BERND JULIUS KLEITER HAMLOCK SMART HAMILTON PARTNERS LTD Director 2014-06-06 CURRENT 2014-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-03-30Compulsory strike-off action has been discontinued
2023-03-29Unaudited abridged accounts made up to 2022-03-31
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-10-12CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM 9 Hills Road Cambridge CB2 1JT England
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM 9 Hills Road Cambridge CB2 1JT England
2021-11-17AD02Register inspection address changed from Cb1 Business Centre 20 Station Road Cambridge CB1 2JD England to 9 Hills Road Cambridge CB2 1JT
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-03-30DISS40Compulsory strike-off action has been discontinued
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2021-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/21 FROM 9 Hills Road 9 Hills Road Cambridge CB2 1JT England
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM Cb1 Business Centre 20 Station Road Cambridge CB1 2JD
2019-12-23AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BERND JULIUS KLEITER
2019-10-11PSC07CESSATION OF BERND JULIUS KLEITER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-08RES15CHANGE OF COMPANY NAME 08/09/17
2017-09-08CERTNMCOMPANY NAME CHANGED DRESDNER INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/17
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0107/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-10AD02Register inspection address changed from Sheraton House Castle Park Cambridge CB3 0AX England to Cb1 Business Centre 20 Station Road Cambridge CB1 2JD
2014-10-10CH01Director's details changed for Bernd Julius Kleiter on 2014-10-07
2014-10-10AD03Registers moved to registered inspection location of Cb1 Business Centre 20 Station Road Cambridge CB1 2JD
2014-08-08AP01DIRECTOR APPOINTED MRS CLAIRE LAURA GRAY
2014-07-28AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM Cb1 Business Centre 20 Station Road Cambridge Cambridge CB1 2JD Great Britain
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE GREAT BRITAIN
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE ENGLAND
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE ENGLAND
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CB1 BUSINESS CENTRE, 20 STATION ROAD CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2 JD CB1 2JD ENGLAND
2014-06-10AP01DIRECTOR APPOINTED BERND JULIUS KLEITER
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FISCHER
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX
2014-06-09AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-04-03AR0128/03/14 FULL LIST
2014-04-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC
2014-04-03AD02SAIL ADDRESS CHANGED FROM: UNIT 7 BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY UNITED KINGDOM
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 7 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY ENGLAND
2013-12-09AP01DIRECTOR APPOINTED MR UDO MANFRED PAUL STRENGE
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX
2013-04-08AR0128/03/13 FULL LIST
2012-07-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-01AP01DIRECTOR APPOINTED MR WOLFGANG ULRICH FISCHER
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LARS HOENKHAUS
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR FIRM ALLIANCE UK LIMITED
2012-04-11AR0128/03/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06AR0128/03/11 FULL LIST
2011-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2011-04-06AD02SAIL ADDRESS CREATED
2010-10-29AP01DIRECTOR APPOINTED MR LARS HOENKHAUS
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0128/03/10 FULL LIST
2010-04-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRM ALLIANCE UK LIMITED / 28/03/2010
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY OFFICESERVE UK LIMITED
2009-03-31363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / FIRM ALLIANCE UK LIMITED / 30/04/2008
2008-04-30363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-31225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-03363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03288cSECRETARY'S PARTICULARS CHANGED
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: QUOTAX GROUP INTERNATIONAL LTD SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-04-07288bSECRETARY RESIGNED
2005-04-07288bDIRECTOR RESIGNED
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRESDNER INNOVATION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRESDNER INNOVATION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRESDNER INNOVATION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRESDNER INNOVATION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DRESDNER INNOVATION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRESDNER INNOVATION MANAGEMENT LIMITED
Trademarks
We have not found any records of DRESDNER INNOVATION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRESDNER INNOVATION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DRESDNER INNOVATION MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where DRESDNER INNOVATION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRESDNER INNOVATION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRESDNER INNOVATION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO6 1RY