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INNOVATION TECHNOLOGY COATINGS LIMITED

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

This company is commonly known as Innovation Technology Coatings Limited. The company was founded 10 years ago and was given the registration number 08628045. The firm's registered office is in HARLOW. You can find them at Unit C Cartel Business Estate, Edinburgh Way, Harlow, Essex. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:INNOVATION TECHNOLOGY COATINGS LIMITED
Company Number:08628045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Unit C Cartel Business Estate, Edinburgh Way, Harlow, Essex, CM20 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Cartel Business Estate, Edinburgh Way, Harlow, United Kingdom, CM20 2TT

Director29 July 2013Active
Unit C, Cartel Business Estate, Edinburgh Way, Harlow, United Kingdom, CM20 2TT

Director29 July 2013Active

People with Significant Control

Innova Art Limited
Notified on:25 April 2024
Status:Active
Country of residence:United Kingdom
Address:Unit C, Cartel Business Estate, Harlow, United Kingdom, CM20 2TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Ramos Gonzalez
Notified on:29 June 2023
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit C, Cartel Business Estate, Harlow, United Kingdom, CM20 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Ramos Gonzalez
Notified on:11 May 2023
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit C, Cartel Business Estate, Harlow, United Kingdom, CM20 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Connelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:American
Address:Unit C, Cartel Business Estate, Harlow, CM20 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Persons with significant control

Notification of a person with significant control.

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2024-05-20Persons with significant control

Cessation of a person with significant control.

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2024-05-20Confirmation statement

Confirmation statement with updates.

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2024-04-02Capital

Capital allotment shares.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Notification of a person with significant control.

Download
2022-09-25Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Officers

Change person director company with change date.

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2021-05-27Officers

Change person director company with change date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-10-16Capital

Capital return purchase own shares.

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