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. |
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Company Number | : | 09200011 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 September 2014 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
Registered Address | : | 4 Montague Close, Walton-on-thames, England, KT12 2NF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3, Stuart Avenue, Walton-On-Thames, England, KT12 2AB | Secretary | 20 March 2018 | Active |
3, Stuart Avenue, Walton-On-Thames, England, KT12 2AB | Director | 16 June 2015 | Active |
49, Station Road, Polegate, BN26 6EA | Director | 02 May 2017 | Active |
49, Station Road, Polegate, United Kingdom, BN26 6EA | Director | 02 September 2014 | Active |
People with Significant Control
Mrs Sun Young Kim |
Notified on | : | 02 May 2017 |
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Status | : | Active |
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Date of birth | : | September 1971 |
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Nationality | : | South Korean |
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Address | : | 49, Station Road, Polegate, BN26 6EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Jisoo Shin |
Notified on | : | 02 May 2017 |
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Status | : | Active |
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Date of birth | : | February 1983 |
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Nationality | : | South Korean |
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Country of residence | : | England |
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Address | : | 3, Stuart Avenue, Walton-On-Thames, England, KT12 2AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)