INNOVATIVE TECHNOLOGIES LIMITED
Overview
| Company Name | INNOVATIVE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03433544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATIVE TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INNOVATIVE TECHNOLOGIES LIMITED located?
| Registered Office Address | Premier Park 33 Road One Winsford Industrial Estate CW7 3RT Winsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATIVE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWERS PARK LIMITED | Oct 10, 2002 | Oct 10, 2002 |
| MEDLOGIC GLOBAL LIMITED | Oct 21, 1997 | Oct 21, 1997 |
| BONDCO 654 LIMITED | Sep 12, 1997 | Sep 12, 1997 |
What are the latest accounts for INNOVATIVE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNOVATIVE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for INNOVATIVE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Edward Johnson as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Owen John Bromley as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Edward Johnson as a secretary on Dec 20, 2018 | 2 pages | AP03 | ||
Termination of appointment of Mary Geraldine Tavener as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||
Termination of appointment of Mary Geraldine Tavener as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Appointment of Edward Johnson as a director on Dec 20, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Termination of appointment of Richard Stenton as a director on Dec 20, 2016 | 1 pages | TM01 | ||
Who are the officers of INNOVATIVE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROMLEY, Owen John | Secretary | 33 Road One Winsford Industrial Estate CW7 3RT Winsford Premier Park Cheshire | 279034710001 | |||||||
| JOHNSON, Edward | Director | 33 Road One Winsford Industrial Estate CW7 3RT Winsford Premier Park Cheshire | England | British | 253793400001 | |||||
| MEREDITH, Christopher | Director | 33 Road One Winsford Industrial Estate CW7 3RT Winsford Premier Park Cheshire England | England | British | 155470810003 | |||||
| JOHNSON, Edward | Secretary | 33 Road One Winsford Industrial Estate CW7 3RT Winsford Premier Park Cheshire | 253803490001 | |||||||
| TAVENER, Mary Geraldine | Secretary | 33 Road One Winsford Industrial Estate CW7 3RT Winsford Premier Park Cheshire England | British | 66210270001 | ||||||
| BONDLAW SECRETARIES LIMITED | Secretary | 22 Kings Park Road SO15 2UF Southampton Hampshire | 59771390002 | |||||||
| ASKILL, Ian, Dr | Director | 6572 Foxdale Circle Colorado Springs FOREIGN Colorado Usa 80919 | Amercican | 55967150001 | ||||||
| BEAUMONT, Howard | Director | 22 Abbotts Park Cornwood PL21 9PP Ivybridge Devon | England | British | 76972250001 | |||||
| BYRAM, Michael M | Director | 52 Polo Drive 80906 Colorado Springs Colorado Usa | Us Citizen | 69060690001 | ||||||
| EVANS, Donald William, Dr | Director | 33 Road One Winsford Industrial Estate CW7 3RT Winsford Premier Park Cheshire England | United Kingdom | Australian | 55054800002 | |||||
| MCCLEAN, Donald | Director | 35 First Street Colorado Springs FOREIGN Colorado Usa 80906 | American | 55966710001 | ||||||
| MCCOMB, Stanton, President | Director | 322 W 57th 44u New York 10019 United States | American | 76972310001 | ||||||
| MEADE, Phillip | Director | 28445 Shrike Drive Laguna Niguel FOREIGN Califonia Usa 92677 | American | 55967200001 | ||||||
| STENTON, Richard | Director | 33 Road One Winsford Industrial Estate CW7 3RT Winsford Premier Park Cheshire England | England | British | 76972340001 | |||||
| TAVENER, Mary Geraldine | Director | 33 Road One Winsford Industrial Estate CW7 3RT Winsford Premier Park Cheshire England | England | British | 66210270002 | |||||
| BONDLAW DIRECTORS LIMITED | Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 87211400001 |
Who are the persons with significant control of INNOVATIVE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medlogic Global Holdings Limited | Sep 12, 2016 | Road One Winsford Industrial Estate CW7 3RT Winsford Premier Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0