INNOTEL CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Innotel Consulting Limited. The company was founded 22 years ago and was given the registration number 04695506. The firm's registered office is in MIDDLESEX. You can find them at 69 Lady Aylesford Avenue, Stanmore, Middlesex, . This company's SIC code is 61900 - Other telecommunications activities.
Company Information
Name | : | INNOTEL CONSULTING LIMITED |
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Company Number | : | 04695506 |
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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 | : | 12 March 2003 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 61900 - Other telecommunications activities
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 69 Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FG |
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Country Origin | : | |
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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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69 Lady Aylesford Avenue, Stanmore, HA7 4FG | Secretary | 12 March 2003 | Active |
69 Lady Aylesford Avenue, Stanmore, HA7 4FG | Director | 12 March 2003 | Active |
69 Lady Aylesford Avenue, Stanmore, HA7 4FG | Director | 12 March 2003 | Active |
14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Secretary | 12 March 2003 | Active |
14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Director | 12 March 2003 | Active |
People with Significant Control
Mrs Adele Sorrel Shirk |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1968 |
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Nationality | : | British,South African |
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Country of residence | : | United Kingdom |
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Address | : | 69, Lady Aylesford Avenue, Stanmore, United Kingdom, HA7 4FG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Leon Maurice Shirk |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1965 |
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Nationality | : | South African |
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Country of residence | : | United Kingdom |
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Address | : | 69, Lady Aylesford Avenue, Stanmore, United Kingdom, HA7 4FG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)