INNOVATION CONTROL LIMITED

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

This company is commonly known as Innovation Control Limited. The company was founded 27 years ago and was given the registration number 03355982. The firm's registered office is in BASINGSTOKE. You can find them at Unit 8 Faraday Court, Rankine Road, Basingstoke, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	INNOVATION CONTROL LIMITED
Company Number	:	03355982
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 1997
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	Unit 8 Faraday Court, Rankine Road, Basingstoke, Hampshire, England, RG24 8PF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 8, Faraday Court, Rankine Road, Basingstoke, England, RG24 8PF	Director	30 June 2021	Active
Unit 8, Faraday Court, Rankine Road, Basingstoke, England, RG24 8PF	Secretary	22 May 1997	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	18 April 1997	Active
120 East Road, London, N1 6AA	Nominee Director	18 April 1997	Active
Unit 8, Faraday Court, Rankine Road, Basingstoke, England, RG24 8PF	Director	20 July 2021	Active
Unit 8, Faraday Court, Rankine Road, Basingstoke, England, RG24 8PF	Director	01 October 1997	Active
Unit 8, Faraday Court, Rankine Road, Basingstoke, England, RG24 8PF	Director	22 May 1997	Active
54 Fennel Close, Chineham, Basingstoke, RG24 8XF	Director	22 May 1997	Active
18 Henley Gardens, Yateley, GU46 6LG	Director	02 October 2000	Active
18 Henley Gardens, Yateley, GU46 6LG	Director	02 February 1998	Active

People with Significant Control

Mr Simon Cadby
Notified on	:	30 June 2021
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8, Faraday Court, Basingstoke, England, RG24 8PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Richard John Sparks
Notified on	:	21 June 2021
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8, Faraday Court, Basingstoke, England, RG24 8PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Janet Patricia Sparks
Notified on	:	06 April 2019
Status	:	Active
Date of birth	:	April 1949
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8, Faraday Court, Basingstoke, England, RG24 8PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr David Richard John Sparks
Notified on	:	18 April 2017
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Address	:	54 Fennel Close, Basingstoke, RG24 8XF
Nature of control	:	Significant influence or control Significant influence or control as firm

INNOVATION CONTROL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement