INNOVISE ESM LIMITED - LONDON
Overview
INNOVISE ESM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INNOVISE ESM LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711429. The accounts status is SMALL.
INNOVISE ESM LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711429. The accounts status is SMALL.
INNOVISE ESM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER LAURENS PLUIM | Apr 1971 | Dutch | Director | 2016-12-30 | CURRENT |
| MR JAYESH MAROO | Oct 1968 | British | Director | 2016-12-30 | CURRENT |
| MR JAMES TERRENCE JOHN LOUGHREY | Secretary | 2016-12-30 | CURRENT | ||
| MR ANTHONY JOHN EDWARDS | Jul 1954 | British | Director | 2009-06-12 UNTIL 2015-03-31 | RESIGNED |
| MR ANDREW BROOKS | Nov 1960 | British | Director | 1999-02-14 UNTIL 2009-06-12 | RESIGNED |
| MR MICHAEL ALAN TAYLOR | May 1974 | British | Director | 2009-06-12 UNTIL 2015-03-31 | RESIGNED |
| MR MATTHEW MIDDLETON | Mar 1973 | British | Director | 2015-03-31 UNTIL 2016-12-30 | RESIGNED |
| NEIL HARVEY | Dec 1960 | British | Director | 1999-02-11 UNTIL 2009-06-12 | RESIGNED |
| MR JOSEPH ROBERT MCKENNA | Jan 1963 | British | Director | 2015-03-31 UNTIL 2016-12-30 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-02-11 UNTIL 1999-02-11 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-02-11 UNTIL 1999-02-11 | RESIGNED | ||
| MR ANDREW BROOKS | Nov 1960 | British | Secretary | 1999-02-14 UNTIL 2009-06-12 | RESIGNED |
| MR ANTHONY JOHN EDWARDS | Jul 1954 | British | Secretary | 2009-06-12 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Engage Esm Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harbrook Consultants Limited - Period Ending 2015-09-30 | 2015-12-17 | 30-09-2015 | £159,715 equity |
| Harbrook Consultants Limited - Period Ending 2014-09-30 | 2014-11-07 | 30-09-2014 | £159,715 equity |