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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMERE SERVICES LTD LONDON Active MICRO ENTITY 69202 - Bookkeeping activities
ASHBURY AGENCIES LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
HYGRADE PROPERTIES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
FINANCIAL & CORPORATE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EU TECHNOLOGY CORP. LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ROSEWALL SERVICES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
HIGHAM FINANCE LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
ELMBRIGHT CONSULTING LIMITED LONDON GREAT BRITAIN Dissolved... DORMANT 96090 - Other service activities n.e.c.
DOLLBRIGHT LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
OTHERGLEN LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
DOCEX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GOMBRIDGE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
NODHILL LIMITED LONDON GREAT BRITAIN Dissolved... DORMANT 96090 - Other service activities n.e.c.
MASOLOR LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
CABILL LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CANNES RIVIERA LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
GEELONG LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
TUMEY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CABILL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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

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