This company is commonly known as Innovative Physics Limited. The company was founded 15 years ago and was given the registration number 06735542. The firm's registered office is in SHANKLIN. You can find them at Languard Manor, Languard Manor Road, Shanklin, Isle Of Wight. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | INNOVATIVE PHYSICS LIMITED |
|---|---|---|
| Company Number | : | 06735542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2008 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Languard Manor, Languard Manor Road, Shanklin, Isle Of Wight, England, PO37 7JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stonebridge House, Chelmsford Road, Hatfield Heath, CM22 7BD | Secretary | 28 October 2008 | Active |
| Greenhills, Havenstreet, Isle Of Wight, United Kingdom, PO33 4DT | Director | 28 October 2008 | Active |
| 83, Eaton Terrace, London, England, SW1W 8TW | Director | 02 December 2013 | Active |
| Hollydene, Sloop Lane, Wootton Bridge, Ryde, England, PO33 4HS | Director | 02 December 2013 | Active |
| Stonebridge House, Chelmsford Road, Hatfield Heath, CM22 7BD | Director | 28 October 2008 | Active |
| Cedar House, 168 Westley Road, Bury St Edmunds, IP33 3SE | Director | 16 February 2009 | Active |
| Mrs Pearl Anne Underwood | ||
| Notified on | : | 31 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cedar House, Westley Road, Bury St. Edmunds, England, IP33 3SE |
| Nature of control | : |
|
| Mr Michael Roy Underwood | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cedar House, 168 Westley Road, Bury St. Edmunds, England, IP33 3SE |
| Nature of control | : |
|
| Mr Richard Bruce Farleigh | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 83, Eaton Terrace, London, United Kingdom, SW1W 8TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Capital | Capital allotment shares. | Download |
| 2019-03-29 | Capital | Capital allotment shares. | Download |
| 2019-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Capital | Capital allotment shares. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-15 | Capital | Capital allotment shares. | Download |
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