VORTEX INNOVATION LIMITED - STOKE PRIOR


Company Profile Company Filings

Overview

VORTEX INNOVATION LIMITED is a Private Limited Company from STOKE PRIOR and has the status: Dissolved - no longer trading.
VORTEX INNOVATION LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297146. The accounts status is TOTAL EXEMPTION FULL.

VORTEX INNOVATION LIMITED - STOKE PRIOR

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 THE COURTYARD HARRIS BUSINESS PARK
STOKE PRIOR
BROMSGROVE
B60 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2017 13/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIEN VOON HOW May 1949 British Director 2010-09-27 CURRENT
PETER LYON HARRIS Sep 1944 British Director 1996-12-30 CURRENT
MRS LYNDA HELEN GILLING-SMITH Mar 1960 British Director 2015-02-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1996-12-30 RESIGNED
MR THIEN VOON HOW May 1949 British Director 1996-12-30 UNTIL 2006-12-31 RESIGNED
MR GEOFFREY LAWRENCE GILLING-SMITH Nov 1955 British Director 1996-12-30 UNTIL 2010-01-17 RESIGNED
MR GEOFFREY LAWRENCE GILLING-SMITH Nov 1955 British Secretary 1996-12-30 UNTIL 2010-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Chantal How 2016-04-06 3/1957 Liverpool   Ownership of shares 25 to 50 percent
Mrs Carole Harris 2016-04-06 12/1944 Hemel Hempstead   Herts Ownership of shares 25 to 50 percent
Mrs Lynda Helen Gilling-Smith 2016-04-06 3/1960 Neston   Ownership of shares 25 to 50 percent as trust

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NOVOTEK INNOVATION LIMITED STOKE PRIOR Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
LONDON CARDIOVASCULAR GROUP (LCVG) LIMITED BLACKBURN Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
CARERS AT HOME (CROSBY) LTD LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Vortex Innovation Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-12-2018 £53,615 Cash £48,866 equity
Vortex Innovation Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £32,342 Cash £33,639 equity
Vortex Innovation Limited - Accounts to registrar - small 17.1.1 2017-06-07 31-12-2016 £86,639 Cash £2,716 equity
Vortex Innovation Limited - Abbreviated accounts 16.1 2016-08-03 31-12-2015 £119,954 Cash £3,361 equity

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