INNOTEC SUPPLIES (UK) LIMITED

Overview

Company Name	INNOTEC SUPPLIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03454402
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNOTEC SUPPLIES (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is INNOTEC SUPPLIES (UK) LIMITED located?

Registered Office Address	Unit 25 Glenmore Business Park Telford Road SP2 7GL Salisbury
Undeliverable Registered Office Address	No

What are the latest accounts for INNOTEC SUPPLIES (UK) LIMITED?

Next Accounts
Overdue	No
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 INNOTEC SUPPLIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for INNOTEC SUPPLIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

May 14, 2024	Director's details changed for Mr Andrew David Murrell on May 13, 2024	2 pages	CH01

May 14, 2024	Change of details for Mr Andrew David Murrell as a person with significant control on May 13, 2024	2 pages	PSC04

May 14, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 04, 2021	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

May 27, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Director's details changed for Mr Andrew David Murrell on Sep 14, 2018	2 pages	CH01

Aug 28, 2018	Director's details changed for Kate Thompson on Aug 18, 2018	2 pages	CH01

Aug 28, 2018	Secretary's details changed for Kate Thompson on Aug 18, 2018	1 pages	CH03

Apr 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Jan 18, 2018	Director's details changed for Mr Andrew David Murrell on Jan 08, 2018	2 pages	CH01

Nov 09, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

May 12, 2017	Unaudited abridged accounts made up to Dec 31, 2016	9 pages	AA

Nov 14, 2016	Confirmation statement made on Oct 23, 2016 with updates	5 pages	CS01

Apr 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of INNOTEC SUPPLIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSSITTER, Kate Glenmore Business Park Telford Road SP2 7GL Salisbury Unit 25 United Kingdom	Sep 06, 2013		Secretary	Glenmore Business Park Telford Road SP2 7GL Salisbury Unit 25 United Kingdom					183260940002
HAWKINS, Clive Phillip Glenmore Business Park Telford Road SP2 7GL Salisbury Unit 25	Feb 01, 2014		Director	Glenmore Business Park Telford Road SP2 7GL Salisbury Unit 25	England	British	1967-10	Sales Director	184757800001
MURRELL, Andrew David Glenmore Business Park Telford Road SP2 7GL Salisbury Unit 25	Oct 24, 1999		Director	Glenmore Business Park Telford Road SP2 7GL Salisbury Unit 25	England	British	1961-9	Managing Director	67530060005
ROSSITTER, Kate Glenmore Business Park Telford Road SP2 7GL Salisbury Unit 25 United Kingdom	Sep 06, 2013		Director	Glenmore Business Park Telford Road SP2 7GL Salisbury Unit 25 United Kingdom	England	British	1978-12	Finance Director	183645830002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 23, 1997	Oct 23, 1997	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
MURRELL, Melanie Lynn 3 Saint Marks Road SP1 3AY Salisbury Wiltshire	Oct 23, 1997	Sep 06, 2013	Secretary	3 Saint Marks Road SP1 3AY Salisbury Wiltshire		British			67356720001
MULLER, Frederik Eberhard Rozenpad 70 2651 X B Berkel En Rodenrys Holland	Oct 23, 1997	Oct 24, 1999	Director	Rozenpad 70 2651 X B Berkel En Rodenrys Holland		Nederlandse	1957-4	Company Director	51172510001
MURRELL, Melanie Lynn 3 Saint Marks Road SP1 3AY Salisbury Wiltshire	Oct 24, 1999	Sep 06, 2013	Director	3 Saint Marks Road SP1 3AY Salisbury Wiltshire		British	1965-11	Director	67356720001
VAN ZWIETEN, Ronald Franciscus Bastiaan Parlevinker 20 2152 LC Nieuw Vennep Holland	Oct 23, 1997	Oct 24, 1999	Director	Parlevinker 20 2152 LC Nieuw Vennep Holland		Dutch	1958-11	Company Director	51347600001
VEELEY, Monica 22 Balmoral Close IP2 9EJ Ipswich Suffolk	Oct 23, 1997	Mar 25, 1998	Director	22 Balmoral Close IP2 9EJ Ipswich Suffolk		British	1942-11	Company Director	55666980001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 23, 1997	Oct 23, 1997	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOTEC SUPPLIES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew David Murrell Glenmore Business Park Telford Road SP2 7GL Salisbury Unit 25	Apr 06, 2016	Glenmore Business Park Telford Road SP2 7GL Salisbury Unit 25	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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