INNOSPECTION LIMITED

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

This company is commonly known as Innospection Limited. The company was founded 25 years ago and was given the registration number 03819359. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name	:	INNOSPECTION LIMITED
Company Number	:	03819359
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1999
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	71200 - Technical testing and analysis

Office Address & Contact

Registered Address	:	40 Holborn Viaduct, London, England, EC1N 2PZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Beaconsfield Road, St. Albans, AL1 3RD	Director	18 April 2018	Active
4, Beaconsfield Road, St. Albans, AL1 3RD	Director	19 April 2018	Active
40, Holborn Viaduct, London, England, EC1N 2PZ	Secretary	10 April 2013	Active
Leam Villa, 36 Willes Road, Leamington Spa, CV31 1BY	Secretary	12 August 1999	Active
14 Frolesworth Lane, Claybrooke Magna, Lutterworth, LE17 5AS	Secretary	11 September 2000	Active
18 Macaulay Drive, Aberdeen, AB15 8FL	Secretary	10 May 2007	Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL	Nominee Secretary	04 August 1999	Active
50 Regent Street, Rugby, CV21 2PU	Corporate Secretary	10 December 2003	Active
Werkstrasse 5, Schwarmstedt, Niedersachsen 29690, Germany,	Director	04 August 1999	Active
40, Holborn Viaduct, London, England, EC1N 2PZ	Director	19 April 2018	Active
Leam Villa 36 Willes Road, Leamington Spa, CV31 1BY	Director	04 August 1999	Active
Villa 31, Street 49b, Jumeira 3, Dubai, United Arab Emirates, FOREIGN	Director	10 May 2007	Active
14 Frolesworth Lane, Claybrooke Magna, Lutterworth, LE17 5AS	Director	15 May 2003	Active
Im Laab 22, Schwarmstedt, Niedersachsen 29690, Germany,	Director	04 August 1999	Active
40, Holborn Viaduct, London, England, EC1N 2PZ	Director	09 December 2014	Active
18 Macaulay Drive, Aberdeen, AB15 8FL	Director	10 May 2007	Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL	Nominee Director	04 August 1999	Active

People with Significant Control

Mr Geoff Alastair Fisher
Notified on	:	26 April 2018
Status	:	Active
Date of birth	:	October 1957
Nationality	:	Scottish
Address	:	4, Beaconsfield Road, St. Albans, AL1 3RD
Nature of control	:	Significant influence or control

Innospection Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	47-49, La Motte Street, Jersey, Channel Islands, JE2 4SZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andreas Boenisch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	German
Address	:	4, Beaconsfield Road, St. Albans, AL1 3RD
Nature of control	:	Significant influence or control

Mr Julian Charles Tyacke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Address	:	4, Beaconsfield Road, St. Albans, AL1 3RD
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

INNOSPECTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement