GL INNOTEC LTD - LONDON
Company Profile | Company Filings |
Overview
GL INNOTEC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GL INNOTEC LTD was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492611. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
GL INNOTEC LTD was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492611. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
GL INNOTEC LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE BRENTANO
LONDON
N20 9AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFEHOLME ENGINEERS LIMITED (until 06/11/2020)
SAFEHOLME ENGINEERS LIMITED (until 06/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELMARIE IBANEZ | Sep 1966 | South African | Director | 2024-01-05 | CURRENT |
PREMIER DIRECTORS LIMITED | Corporate Director | 2002-07-23 UNTIL 2002-08-27 | RESIGNED | ||
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-23 UNTIL 2002-08-27 | RESIGNED | ||
ASHBURY AGENCIES LIMITED | Corporate Secretary | 2003-01-31 UNTIL 2004-10-31 | RESIGNED | ||
ASHBURY AGENCIES LIMITED | Corporate Secretary | 2005-04-30 UNTIL 2006-11-01 | RESIGNED | ||
MR MOHAMED TWALEB SHAM | Jan 1955 | British | Director | 2020-07-01 UNTIL 2024-01-05 | RESIGNED |
ASHBURY AGENCIES LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2008-03-31 | RESIGNED | ||
MR STEPHANUS JANKE | Mar 1969 | South African | Director | 2014-07-01 UNTIL 2020-07-01 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2003-09-01 UNTIL 2011-07-01 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2011-09-01 UNTIL 2014-07-01 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2002-08-27 UNTIL 2002-12-06 | RESIGNED |
MR FRANCOIS RAYMOND BERTHOUMIEUX | Dec 1961 | French | Director | 2011-07-01 UNTIL 2011-09-01 | RESIGNED |
WESTMERE SERVICES LIMITED | Corporate Director | 2002-12-06 UNTIL 2003-09-01 | RESIGNED | ||
MR MOHAMED TWALEB SHAM | Jan 1955 | British | Secretary | 2004-10-31 UNTIL 2005-04-30 | RESIGNED |
MR MOHAMED TWALEB SHAM | Jan 1955 | British | Secretary | 2006-11-01 UNTIL 2007-05-01 | RESIGNED |
DELTA SERVICES LIMITED | Secretary | 2002-08-27 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uene Holdings Limited | 2023-04-18 | Limerick | Ownership of shares 75 to 100 percent | |
Ashbury Agencies | 2020-01-10 - 2023-04-18 | London England | Right to appoint and remove directors | |
Mr Stephanus Janke | 2016-04-06 - 2019-07-31 | 11/1964 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GL INNOTEC LTD | 2024-03-26 | 31-07-2023 | £11,075 equity |
Micro-entity Accounts - GL INNOTEC LTD | 2023-02-24 | 31-07-2022 | £11,075 equity |
Micro-entity Accounts - GL INNOTEC LTD | 2022-03-16 | 31-07-2021 | £11,075 equity |
Micro-entity Accounts - GL INNOTEC LTD | 2021-03-03 | 31-07-2020 | £11,075 equity |
Micro-entity Accounts - SAFEHOLME ENGINEERS LIMITED | 2020-04-16 | 31-07-2019 | £11,075 equity |
Micro-entity Accounts - SAFEHOLME ENGINEERS LIMITED | 2019-03-21 | 31-07-2018 | £11,066 equity |
Micro-entity Accounts - SAFEHOLME ENGINEERS LIMITED | 2018-03-21 | 31-07-2017 | £11,066 equity |
Abbreviated Company Accounts - SAFEHOLME ENGINEERS LIMITED | 2017-03-25 | 31-07-2016 | £12,696 Cash £11,066 equity |
SAFEHOLME ENGINEERS LIMITED Accounts filed on 31-07-2015 | 2016-04-05 | 31-07-2015 | £12,222 Cash £11,066 equity |
SAFEHOLME ENGINEERS LIMITED Accounts filed on 31-07-2014 | 2015-04-18 | 31-07-2014 | £11,066 equity |