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Home > England & Wales Companies > INNOVISTA SENSORS FINANCE UK LTD
Company Information for

INNOVISTA SENSORS FINANCE UK LTD

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
08936200
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovista Sensors Finance Uk Ltd
INNOVISTA SENSORS FINANCE UK LTD was founded on 2014-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Innovista Sensors Finance Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INNOVISTA SENSORS FINANCE UK LTD
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in LE18
 
Previous Names
CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD07/12/2015
CARROS FINANCE UK LIMITED07/10/2014
Filing Information
Company Number 08936200
Company ID Number 08936200
Date formed 2014-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2018-05-06 18:50:58
Primary Source:Companies House
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Company Officers of INNOVISTA SENSORS FINANCE UK LTD

Current Directors
Officer Role Date Appointed
ERIC PILAUD
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HOWARD KLEINER
 Director 2014-09-30 2017-12-31
CHRISTOPHER MARC AFORS
 Director 2014-03-12 2014-09-30
ANDREW HOWLETT-BOLTON
 Director 2014-03-12 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC PILAUD CARROS SENSORS TOPCO LIMITED Director 2014-09-30 CURRENT 2014-03-31 Active - Proposal to Strike off
ERIC PILAUD CARROS SENSORS HOLDCO LIMITED Director 2014-09-30 CURRENT 2014-03-31 Active - Proposal to Strike off
ERIC PILAUD CARROS SENSORS MIDCO LIMITED Director 2014-09-30 CURRENT 2014-05-30 Active - Proposal to Strike off

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
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-07DS01APPLICATION FOR STRIKING-OFF
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KLEINER
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD KLEINER / 26/10/2017
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14SH20STATEMENT BY DIRECTORS
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;USD 1804.700066
2017-07-14SH1914/07/17 STATEMENT OF CAPITAL USD 1804.700066
2017-07-14CAP-SSSOLVENCY STATEMENT DATED 13/07/17
2017-07-14RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 13/07/2017
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;USD 1804.700066
2016-04-06AR0112/03/16 FULL LIST
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089362000001
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089362000002
2016-03-07ANNOTATIONClarification
2016-03-07RP04SECOND FILING FOR FORM SH01
2016-02-16SH0101/12/15 STATEMENT OF CAPITAL USD 1804.700066
2015-12-07CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-12-07CERTNMCOMPANY NAME CHANGED CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD CERTIFICATE ISSUED ON 07/12/15
2015-11-27SH20STATEMENT BY DIRECTORS
2015-11-27SH1927/11/15 STATEMENT OF CAPITAL USD 1804.700066
2015-11-27CAP-SSSOLVENCY STATEMENT DATED 25/11/15
2015-11-27RES06REDUCE ISSUED CAPITAL 27/11/2015
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM TECHNOLOGY GATEWAY CORNWALL ROAD SOUTH WIGSTON LEICESTERSHIRE LE18 4XH
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;USD 180470006.6
2015-04-09AR0112/03/15 FULL LIST
2014-11-03AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089362000002
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089362000001
2014-10-07CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-10-07CERTNMCOMPANY NAME CHANGED CARROS FINANCE UK LIMITED CERTIFICATE ISSUED ON 07/10/14
2014-10-07AP01DIRECTOR APPOINTED MR. ERIC PILAUD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWLETT-BOLTON
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AFORS
2014-10-06AP01DIRECTOR APPOINTED MR. RICHARD HOWARD KLEINER
2014-10-03SH0130/09/14 STATEMENT OF CAPITAL USD 180470006.6
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM LANSDOWNE HOUSE, 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM
2014-09-16SH18STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
2014-09-16SH02SUB-DIVISION 10/09/14
2014-09-16SH1516/09/14 STATEMENT OF CAPITAL USD 6.60
2014-09-16SH1410/09/14 STATEMENT OF CAPITAL USD 6.6388
2014-09-16RES13SUBDIV 10/09/2014
2014-09-16RES 17RESOLUTION TO REDENOMINATE SHARES 10/09/2014
2014-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVISTA SENSORS FINANCE UK LTD 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 INNOVISTA SENSORS FINANCE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INNOVISTA SENSORS FINANCE UK LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INNOVISTA SENSORS FINANCE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVISTA SENSORS FINANCE UK LTD
Trademarks
We have not found any records of INNOVISTA SENSORS FINANCE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVISTA SENSORS FINANCE UK LTD. 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 (64209 - Activities of other holding companies n.e.c.) as INNOVISTA SENSORS FINANCE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVISTA SENSORS FINANCE UK LTD 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 INNOVISTA SENSORS FINANCE UK LTD 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 INNOVISTA SENSORS FINANCE UK LTD 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.
    Need more information?
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    Other companies at postcode EC3V 3QQ