Company Information for INNOTECH INVESTMENTS LIMITED
Q3, The Square, Randalls Way, Leatherhead, SURREY, KT22 7TW,
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Company Registration Number
06289302
Private Limited Company
Active |
Company Name | ||
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INNOTECH INVESTMENTS LIMITED | ||
Legal Registered Office | ||
Q3, The Square Randalls Way Leatherhead SURREY KT22 7TW Other companies in KT17 | ||
Previous Names | ||
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Company Number | 06289302 | |
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Company ID Number | 06289302 | |
Date formed | 2007-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-21 | |
Return next due | 2025-07-05 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-21 12:58:38 |
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Registered address | Last known status | Formation date | ||
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INNOTECH INVESTMENTS EUROPE LIMITED | LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE | Dissolved | Company formed on the 1982-02-26 | |
INNOTECH INVESTMENTS LIMITED FUND KCP 1 L.P. | 13 PARK PLACE LEEDS LS1 2SJ | Active | Company formed on the 2007-08-30 |
Officer | Role | Date Appointed |
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MICHAEL DAVID LANGFORD SMITH |
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DAVID ROY WOOD |
Officer | Role | Date Appointed | Date Resigned |
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PAUL DOUGLAS BENNETT |
Company Secretary | ||
THOMAS PATRICK MCGING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVAGRAM PRODUCTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2003-06-25 | Active | |
STAMFORD NOMINEES LIMITED | Director | 2008-04-22 | CURRENT | 1992-04-01 | Active - Proposal to Strike off | |
CASTLEHOVE LIMITED | Director | 2008-04-22 | CURRENT | 1983-11-09 | Active | |
INNOTECH ADVISERS LIMITED | Director | 2007-03-19 | CURRENT | 1982-11-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM Lower Mill, Kingston Road Ewell Surrey KT17 2AE | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael David Langford Smith as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BENNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP03 | Appointment of Mr Paul Douglas Bennett as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS MCGING | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 21/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS PATRICK MCGING / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WOOD / 21/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 31/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 31/10/2007 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INNOTECH ADVISERS LIMITED CERTIFICATE ISSUED ON 16/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INNOTECH INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INNOTECH INVESTMENTS LIMITED are:
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. |