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INNERSPEC TECHNOLOGIES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innerspec Technologies Uk Ltd. The company was founded 4 years ago and was given the registration number 12394430. The firm's registered office is in CAMBRIDGE. You can find them at The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:INNERSPEC TECHNOLOGIES UK LTD
Company Number:12394430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, England, CB22 4QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Epi Centre, Enterprise Way, Withersfield, Haverhill, England, CB9 7LR

Director09 January 2020Active
1, Woodpecker Way, Trumpington, Cambridge, England, CB2 9FB

Director09 January 2020Active

People with Significant Control

Mr Ivan Roy Pinson
Notified on:08 March 2023
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:The Officers Mess Business Centre, Royston Road, Cambridge, England, CB22 4QH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Ivan Roy Pinson
Notified on:09 January 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:The Officers' Mess Business Centre, Royston Road, Cambridge, England, CB22 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Slim Soua
Notified on:09 January 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:1, Woodpecker Way, Cambridge, England, CB2 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-20Officers

Termination director company with name termination date.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control statement.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-07-28Accounts

Change account reference date company current shortened.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Capital

Capital allotment shares.

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2020-03-02Address

Change registered office address company with date old address new address.

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2020-01-09Incorporation

Incorporation company.

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