INNVOTEC LIMITED - LONDON


Company Profile Company Filings

Overview

INNVOTEC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNVOTEC LIMITED was incorporated 37 years ago on 20/06/1986 and has the registered number: 02030086. The accounts status is GROUP and accounts are next due on 30/09/2024.

INNVOTEC LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIVERSIDE INVESTMENTS LLC Corporate Director 2021-02-15 CURRENT
ORIENT DRILLING & OILFIELD SERVICES LIMITED Corporate Director 2021-02-15 CURRENT
MRS NAZIHABANU SULAIMAN Secretary 2023-07-21 CURRENT
JOHN ROBERT MARSDEN Apr 1951 British Director CURRENT
MUHAMMAD TOFIQ QURESHI Nov 1978 British Director 2018-11-12 CURRENT
DAVID FRANCIS OSBOURNE Oct 1937 British Director RESIGNED
MR PHILIP JOHN DYKE British Secretary RESIGNED
MR JOHN PHILIP WHELAN Jan 1961 British Director 2008-12-08 UNTIL 2018-01-31 RESIGNED
MISS CAROL ANITA VAN KEMPEN Mar 1961 British Secretary 2002-05-01 UNTIL 2017-01-03 RESIGNED
JOHN ROBERT MARSDEN Apr 1951 British Secretary 1996-05-23 UNTIL 2002-05-01 RESIGNED
MISS GILLIAN MILLER Secretary 2022-07-18 UNTIL 2023-07-21 RESIGNED
MR RAJIV AGARWAL Secretary 2018-02-01 UNTIL 2018-07-09 RESIGNED
JOHN WHELAN Secretary 2017-01-03 UNTIL 2018-01-31 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director RESIGNED
MR ADRIAN STANLEY THORLEY Dec 1950 British Director 2004-08-20 UNTIL 2008-03-10 RESIGNED
MR MALCOLM STEWART MALIR Oct 1935 British Director RESIGNED
ALBERT CLIVE TAYLOR-CLAGUE Jan 1929 British Director RESIGNED
MR NIGEL ANTHONY TOBIN Apr 1958 British Director 2018-02-01 UNTIL 2018-03-15 RESIGNED
MR RAJIV AGARWAL Dec 1955 British Director 2018-02-01 UNTIL 2018-07-16 RESIGNED
MRS JULIE ANN NEWMAN Jan 1959 British Director 2009-06-01 UNTIL 2010-09-13 RESIGNED
MRS JULIE ANN NEWMAN Oct 1959 British Director 2017-02-01 UNTIL 2018-05-23 RESIGNED
JEREMY BOSTOCK MOBBS Apr 1958 British Director 2000-06-26 UNTIL 2001-09-01 RESIGNED
DR ALAN MAWSON Jun 1942 British Director RESIGNED
PETER JOHN DOHRN Apr 1932 British Director RESIGNED
MR AMIR KAZMI Aug 1965 English Director 2019-03-13 UNTIL 2021-02-18 RESIGNED
MR ANDREW ROBERT LANE Sep 1950 British Director 2010-07-01 UNTIL 2018-10-15 RESIGNED
MR RODERICK COLLINS Apr 1947 British Director 2019-12-09 UNTIL 2022-11-15 RESIGNED
MR ANDREW JOHN CLARK Mar 1961 United Kingdom Director 2017-02-01 UNTIL 2018-10-15 RESIGNED
MR CHRISTOPHER DAVID BUCHANAN Apr 1954 British Director 2019-11-04 UNTIL 2021-08-18 RESIGNED
SIR AUBREY THOMAS BROCKLEBANK Jan 1952 British Director 2004-08-20 UNTIL 2006-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amir Ali Kazmi 2019-07-15 - 2021-05-18 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Robert Marsden 2016-05-01 - 2019-07-15 4/1951 London   London Ownership of shares 50 to 75 percent

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INTELLIGENT DEVICE LOOP CONSULTING LTD WATFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-28 31-12-2022 228,759 Cash 1,073,456 equity
ACCOUNTS - Final Accounts 2020-06-09 31-12-2019 24,366 Cash 643,300 equity
INNVOTEC_LIMITED - Accounts 2018-06-30 30-09-2017 £109 Cash £489,252 equity
INNVOTEC LIMITED Accounts filed on 30-09-2014 2015-07-01 30-09-2014 £16,688 Cash £225,100 equity

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