This company is commonly known as Itri Innovation Limited. The company was founded 19 years ago and was given the registration number 05230809. The firm's registered office is in ST ALBANS. You can find them at Unit 3 Curo Park, Frogmore, St Albans, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | ITRI INNOVATION LIMITED |
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Company Number | : | 05230809 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD | Director | 08 December 2017 | Active |
Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD | Director | 15 June 2023 | Active |
Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD | Director | 21 April 2022 | Active |
Wildshaw House West Heath, Limpsfield, Oxted, RH8 0QS | Director | 04 January 2005 | Active |
187 Mancroft Road, Aley Green, Caddington, LU1 4DR | Secretary | 30 May 2006 | Active |
11 Dellfield Close, Watford, WD1 3LB | Secretary | 04 January 2005 | Active |
52 New Inn Hall Street, Oxford, OX1 2DN | Corporate Secretary | 14 September 2004 | Active |
32-8-2 Desa Bangsar Ria Jalan Kapas, Bkt Bangsar, Kuala Lumpur, Malaysia, FOREIGN | Director | 04 January 2005 | Active |
Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD | Director | 04 January 2005 | Active |
52 New Inn Hall Street, Oxford, OX1 2DN | Corporate Director | 14 September 2004 | Active |
Ms Helen Rachel Prins | ||
Notified on | : | 21 April 2022 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British |
Address | : | Unit 3 Curo Park, St Albans, AL2 2DD |
Nature of control | : |
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Mr David Cyril Bishop | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Address | : | Unit 3 Curo Park, St Albans, AL2 2DD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type full. | Download |
2023-06-27 | Officers | Appoint person director company with name date. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type full. | Download |
2022-07-27 | Officers | Termination director company with name termination date. | Download |
2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-22 | Officers | Appoint person director company with name date. | Download |
2022-04-22 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-05 | Accounts | Accounts with accounts type full. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type full. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Accounts | Accounts with accounts type small. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-16 | Accounts | Accounts with accounts type small. | Download |
2017-12-15 | Officers | Appoint person director company with name date. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-09 | Accounts | Accounts with accounts type full. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-16 | Accounts | Accounts with accounts type full. | Download |
2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-22 | Accounts | Accounts with accounts type full. | Download |
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