UKBizDB.co.uk

INNOVATE TELECOMMUNICATIONS, SAFETY & SECURITY SYSTEMS LTD

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

This company is commonly known as Innovate Telecommunications, Safety & Security Systems Ltd. The company was founded 13 years ago and was given the registration number SC384689. The firm's registered office is in GLASGOW. You can find them at 2/1 19 Riverview Drive, , Glasgow, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INNOVATE TELECOMMUNICATIONS, SAFETY & SECURITY SYSTEMS LTD
Company Number:SC384689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2010
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2/1 19 Riverview Drive, Glasgow, Scotland, G5 8EU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/1, 19 Riverview Drive, Glasgow, Scotland, G5 8EU

Secretary02 September 2010Active
6f, Canning Street, Dundee, Scotland, DD3 7SA

Director02 September 2010Active
100, Kingsway, Dundee, Scotland, DD4 9AN

Director02 September 2010Active
2/1, 19 Riverview Drive, Glasgow, Scotland, G5 8EU

Director02 September 2010Active

People with Significant Control

Mr Martin James Smith
Notified on:02 September 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Scotland
Address:2/1, 19 Riverview Drive, Glasgow, Scotland, G5 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Gibson
Notified on:02 September 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Scotland
Address:6f, Canning Street, Dundee, Scotland, DD3 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Henderson
Notified on:02 September 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:100, Kingsway, Dundee, Scotland, DD4 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2023-11-14Gazette

Gazette dissolved compulsory.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-11-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-02Accounts

Accounts with accounts type dormant.

Download
2021-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type dormant.

Download
2020-12-17Gazette

Gazette filings brought up to date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-07-02Address

Change registered office address company with date old address new address.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2019-11-27Gazette

Gazette filings brought up to date.

Download
2019-11-26Gazette

Gazette notice compulsory.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type dormant.

Download
2018-09-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type dormant.

Download
2017-09-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type dormant.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type dormant.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Officers

Change person secretary company with change date.

Download
2015-09-22Officers

Change person director company with change date.

Download
2015-05-27Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.