INS INNOVATION LIMITED

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

This company is commonly known as Ins Innovation Limited. The company was founded 23 years ago and was given the registration number 04109440. The firm's registered office is in LONDON. You can find them at 1 New Street Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	INS INNOVATION LIMITED
Company Number	:	04109440
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	16 November 2000
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 New Street Square, London, EC4A 3HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	14 November 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	01 December 2019	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	01 December 2019	Active
100 Barbirolli Square, Manchester, M2 3AB	Nominee Secretary	16 November 2000	Active
Hyde Cottage, Hyde Lane, Churt, Farnham, Uk, GU10 2LP	Secretary	18 March 2008	Active
Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX	Secretary	27 July 2012	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	01 July 2009	Active
44 Phipps Hatch Lane, Enfield, EN2 0HN	Secretary	27 November 2000	Active
33, Wigmore Street, London, W1U 1QX	Director	18 March 2008	Active
33, Wigmore Street, London, W1U 1QX	Director	28 June 2017	Active
65 Station Road, Delamere, Northwich, CW8 2HZ	Director	04 June 2007	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	28 June 2017	Active
5 Walnut Close, Wilmslow, SK9 2SA	Director	01 June 2004	Active
435 Crewe Road, Winterley, Sandbach, CW11 4RF	Director	27 November 2000	Active
25 Churchfields, Croft, Warrington, WA3 7JR	Director	12 January 2004	Active
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH	Director	27 November 2000	Active
71 Westbrook Crescent, Old Hall, Warrington, WA5 8TN	Director	03 January 2001	Active
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH	Director	27 November 2000	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	28 November 2016	Active
33, Wigmore Street, London, W1U 1QX	Director	28 November 2016	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	18 March 2008	Active
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW	Director	27 November 2000	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	16 November 2000	Active

People with Significant Control

Babcock Services Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INS INNOVATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement