This company is commonly known as Innertec Limited. The company was founded 8 years ago and was given the registration number 09861667. The firm's registered office is in LONDON. You can find them at C/o Pembury Accountants Limited Solar House, 915 High Rpad, London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | INNERTEC LIMITED |
|---|---|---|
| Company Number | : | 09861667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pembury Accountants Limited Solar House, 915 High Rpad, London, England, N12 8QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 4, North London Business Park, Oakleigh Road South, London, N11 1GN | Director | 09 November 2015 | Active |
| C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ | Director | 01 April 2016 | Active |
| Sailfish Management Bv | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 228l, Amstel, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Mr Juan Edwin Hayward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Niren Blake Llp, 2nd Floor, Solar House, London, England, N12 8QJ |
| Nature of control | : |
|
| Mr David Simon Kantor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | Building 4, North London Business Park, London, N11 1GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Capital | Capital allotment shares. | Download |
| 2019-06-19 | Capital | Capital allotment shares. | Download |
| 2019-06-19 | Capital | Capital allotment shares. | Download |
| 2019-06-19 | Capital | Capital allotment shares. | Download |
| 2019-02-18 | Capital | Capital allotment shares. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Persons with significant control | Change to a person with significant control. | Download |
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