INNVOTEC TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNVOTEC TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNVOTEC TRUSTEE LIMITED was incorporated 35 years ago on 09/11/1988 and has the registered number: 02314936. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNVOTEC TRUSTEE LIMITED was incorporated 35 years ago on 09/11/1988 and has the registered number: 02314936. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNVOTEC TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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 |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MUHAMMAD TOFIQ QURESHI | Nov 1978 | British | Director | 2020-03-05 | CURRENT |
JOHN ROBERT MARSDEN | Apr 1951 | British | Director | 1992-06-10 UNTIL 2024-02-29 | RESIGNED |
MR MALCOLM STEWART MALIR | Oct 1935 | British | Director | RESIGNED | |
MR AMIR KAZMI | Aug 1965 | British | Director | 2020-03-05 UNTIL 2021-02-18 | RESIGNED |
PETER JOHN DOHRN | Apr 1932 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID BUCHANAN | Apr 1954 | British | Director | 2020-03-05 UNTIL 2021-08-18 | RESIGNED |
MR JOHN WHELAN | Secretary | 2017-01-03 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 2002-02-01 | RESIGNED |
MR PHILIP JOHN DYKE | British | Secretary | RESIGNED | ||
DR ALAN MAWSON | Jun 1942 | British | Director | 2002-01-01 UNTIL 2012-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innvotec Ltd | 2016-04-06 | Crowborough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INNVOTEC TRUSTEE LIMITED | 2023-06-29 | 31-12-2022 | £2 equity |
Dormant Company Accounts - INNVOTEC TRUSTEE LIMITED | 2022-09-02 | 31-12-2021 | £2 equity |
Micro-entity Accounts - INNVOTEC TRUSTEE LIMITED | 2021-09-21 | 31-12-2020 | £2 equity |
Micro-entity Accounts - INNVOTEC TRUSTEE LIMITED | 2020-11-12 | 31-12-2019 | £2 equity |
Micro-entity Accounts - INNVOTEC TRUSTEE LIMITED | 2019-09-04 | 31-12-2018 | £2 equity |
Dormant Company Accounts - INNVOTEC TRUSTEE LIMITED | 2018-06-29 | 30-09-2017 | £2 equity |
Abbreviated Company Accounts - INNVOTEC TRUSTEE LIMITED | 2017-06-27 | 30-09-2016 | £2 equity |
Abbreviated Company Accounts - INNVOTEC TRUSTEE LIMITED | 2016-06-07 | 30-09-2015 | £2 equity |
Dormant Company Accounts - INNVOTEC TRUSTEE LIMITED | 2015-06-16 | 30-09-2014 | £2 equity |