This company is commonly known as Gl Innotec Ltd. The company was founded 21 years ago and was given the registration number 04492611. The firm's registered office is in LONDON. You can find them at The Brentano, 2 Athenaeum Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GL INNOTEC LTD |
|---|---|---|
| Company Number | : | 04492611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Brentano, 2 Athenaeum Road, London, England, N20 9AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Brentano, 2 Athenaeum Road, London, England, N20 9AE | Director | 05 January 2024 | Active |
| Suite 31, Don House, 30-38 Main Street, Gibraltar, FOREIGN | Secretary | 27 August 2002 | Active |
| 15 Burleigh Gardens, London, N14 5AH | Secretary | 01 November 2006 | Active |
| 15 Burleigh Gardens, London, N14 5AH | Secretary | 31 October 2004 | Active |
| 15 Burleigh Gardens, London, N14 5AH | Corporate Secretary | 01 May 2007 | Active |
| 15 Burleigh Gardens, London, N14 5AH | Corporate Secretary | 30 April 2005 | Active |
| 15 Burleigh Gardens, London, N14 5AH | Corporate Secretary | 31 January 2003 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 23 July 2002 | Active |
| 315, Trafalgar House Grenville Place, London, Uk, NW7 3SA | Director | 01 July 2011 | Active |
| Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E, | Director | 27 August 2002 | Active |
| The Brentano Suite 25,, 2 Athenaeum Road, London, England, N20 9AE | Director | 01 September 2011 | Active |
| Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus, | Director | 01 September 2003 | Active |
| The Brentano, 2 Athenaeum Road, London, England, N20 9AE | Director | 01 July 2014 | Active |
| The Brentano, 2 Athenaeum Road, London, England, N20 9AE | Director | 01 July 2020 | Active |
| 88a Tooley Street, London Bridge, London, SE1 2TF | Corporate Director | 23 July 2002 | Active |
| 15 Burleigh Gardens, London, N14 5AH | Corporate Director | 06 December 2002 | Active |
| Uene Holdings Limited | ||
| Notified on | : | 18 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 6, O'Curry Street, Limerick, Ireland, |
| Nature of control | : |
|
| Ashbury Agencies | ||
| Notified on | : | 10 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Brentano, 2 Athenaeum Road, London, United Kingdom, N20 9AE |
| Nature of control | : |
|
| Mr Stephanus Janke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | The Brentano, 2 Athenaeum Road, London, England, N20 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-06 | Resolution | Resolution. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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