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INNOTECH EUROPE LIMITED

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

This company is commonly known as Innotech Europe Limited. The company was founded 20 years ago and was given the registration number 05056189. The firm's registered office is in HANTS. You can find them at 18 Henley Gardens, Yateley, Hants, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOTECH EUROPE LIMITED
Company Number:05056189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Henley Gardens, Yateley, Hants, GU46 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Henley Gardens, Yateley, GU46 6LG

Secretary01 March 2004Active
18 Henley Gardens, Yateley, Hants, GU46 6LG

Director01 March 2004Active
18 Henley Gardens, Yateley, Hants, GU46 6LG

Director01 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 February 2004Active

People with Significant Control

Mrs Karen Jane Taylor
Notified on:31 March 2023
Status:Active
Date of birth:May 1961
Nationality:British
Address:18 Henley Gardens, Hants, GU46 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Taylor
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:18 Henley Gardens, Hants, GU46 6LG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Persons with significant control

Change to a person with significant control.

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2024-03-31Persons with significant control

Change to a person with significant control.

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2024-02-25Confirmation statement

Confirmation statement with updates.

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2023-09-02Accounts

Accounts with accounts type micro entity.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-09-03Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-10-24Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-08-08Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-04-08Change of name

Certificate change of name company.

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2015-04-08Change of name

Change of name notice.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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