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Itri Innovation Limited, AL2 2DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ITRI INNOVATION LIMITED

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

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..

Company Information

Name:ITRI INNOVATION LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD

Director08 December 2017Active
Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD

Director15 June 2023Active
Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD

Director21 April 2022Active
Wildshaw House West Heath, Limpsfield, Oxted, RH8 0QS

Director04 January 2005Active
187 Mancroft Road, Aley Green, Caddington, LU1 4DR

Secretary30 May 2006Active
11 Dellfield Close, Watford, WD1 3LB

Secretary04 January 2005Active
52 New Inn Hall Street, Oxford, OX1 2DN

Corporate Secretary14 September 2004Active
32-8-2 Desa Bangsar Ria Jalan Kapas, Bkt Bangsar, Kuala Lumpur, Malaysia, FOREIGN

Director04 January 2005Active
Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD

Director04 January 2005Active
52 New Inn Hall Street, Oxford, OX1 2DN

Corporate Director14 September 2004Active

People with Significant Control

Ms Helen Rachel Prins
Notified on:21 April 2022
Status:Active
Date of birth:September 1973
Nationality:British
Address:Unit 3 Curo Park, St Albans, AL2 2DD
Nature of control:
  • Significant influence or control
Mr David Cyril Bishop
Notified on:01 May 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Unit 3 Curo Park, St Albans, AL2 2DD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type full.

Download
2023-06-27Officers

Appoint person director company with name date.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type full.

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2022-07-27Officers

Termination director company with name termination date.

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2022-04-29Persons with significant control

Notification of a person with significant control.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type full.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type small.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-05-16Accounts

Accounts with accounts type small.

Download
2017-12-15Officers

Appoint person director company with name date.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Accounts

Accounts with accounts type full.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type full.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type full.

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