This company is commonly known as Innovative Displays Limited. The company was founded 25 years ago and was given the registration number 03671170. The firm's registered office is in EDENBRIDGE. You can find them at Kempston, Mill Hill, Edenbridge, Kent. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | INNOVATIVE DISPLAYS LIMITED |
|---|---|---|
| Company Number | : | 03671170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kempston, Mill Hill, Edenbridge, TN8 5DQ | Secretary | 19 November 2018 | Active |
| Kempston, Mill Hill, Edenbridge, TN8 5DQ | Director | 16 February 2021 | Active |
| Kempston, Mill Hill, Edenbridge, TN8 5DQ | Director | 19 November 2018 | Active |
| 64a High Street, Guilden Morden, Royston, SG8 0JS | Secretary | 01 February 2001 | Active |
| 8 Scotts Avenue, Bromley, BR2 0LQ | Secretary | 08 December 1998 | Active |
| 8 Scotts Avenue, Bromley, BR2 0LQ | Secretary | 31 December 2003 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 20 November 1998 | Active |
| 64a High Street, Guilden Morden, Royston, SG8 0JS | Director | 01 February 2001 | Active |
| 80a Cumberland Road, Bromley, BR2 0PW | Director | 01 February 2001 | Active |
| 6, Southview Road, Bromley, England, BR1 5RD | Director | 01 February 2013 | Active |
| 8, Scotts Avenue, Bromley, England, BR2 0LQ | Director | 01 February 2013 | Active |
| 8 Scotts Avenue, Bromley, BR2 0LQ | Director | 08 December 1998 | Active |
| 8 Scotts Avenue, Bromley, BR2 0LQ | Director | 07 May 2009 | Active |
| 8 Scotts Avenue, Bromley, BR2 0LQ | Director | 08 December 1998 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 20 November 1998 | Active |
| Mr Neil Ronald Kember | ||
| Notified on | : | 09 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Address | : | Kempston, Mill Hill, Edenbridge, TN8 5DQ |
| Nature of control | : |
|
| Mrs Rachel Jane Kember | ||
| Notified on | : | 14 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Address | : | Kempston, Mill Hill, Edenbridge, TN8 5DQ |
| Nature of control | : |
|
| Mr Neil Ronald Kember | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Address | : | Kempston, Mill Hill, Edenbridge, TN8 5DQ |
| Nature of control | : |
|
| Mrs Claire Louise Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Address | : | Kempston, Mill Hill, Edenbridge, TN8 5DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-23 | Officers | Termination director company with name termination date. | Download |
| 2018-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-21 | Officers | Appoint person director company with name date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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