UKBizDB.co.uk

INNOTEC SOLUTIONS LTD.

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

This company is commonly known as Innotec Solutions Ltd.. The company was founded 10 years ago and was given the registration number 09200011. The firm's registered office is in WALTON-ON-THAMES. You can find them at 4 Montague Close, , Walton-on-thames, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:INNOTEC SOLUTIONS LTD.
Company Number:09200011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:4 Montague Close, Walton-on-thames, England, KT12 2NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Stuart Avenue, Walton-On-Thames, England, KT12 2AB

Secretary20 March 2018Active
3, Stuart Avenue, Walton-On-Thames, England, KT12 2AB

Director16 June 2015Active
49, Station Road, Polegate, BN26 6EA

Director02 May 2017Active
49, Station Road, Polegate, United Kingdom, BN26 6EA

Director02 September 2014Active

People with Significant Control

Mrs Sun Young Kim
Notified on:02 May 2017
Status:Active
Date of birth:September 1971
Nationality:South Korean
Address:49, Station Road, Polegate, BN26 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jisoo Shin
Notified on:02 May 2017
Status:Active
Date of birth:February 1983
Nationality:South Korean
Country of residence:England
Address:3, Stuart Avenue, Walton-On-Thames, England, KT12 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.