COLLINSON (PRODUCT INNOVATION) LTD - LONDON


Company Profile Company Filings

Overview

COLLINSON (PRODUCT INNOVATION) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLLINSON (PRODUCT INNOVATION) LTD was incorporated 17 years ago on 13/12/2006 and has the registered number: 06028009. The accounts status is AUDIT EXEMPTION SUBSI.

COLLINSON (PRODUCT INNOVATION) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

C/O MAZARS LLP, 30
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
COLLINSON (R&D) LIMITED (until 03/05/2013)

Confirmation Statements

Last Statement Next Statement Due
13/12/2021 27/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2021-04-12 CURRENT
MR MARK RICHARD HAMPTON Jun 1964 British Director 2014-05-01 CURRENT
SUSAN ELIZABETH HAYWARD Secretary 2020-01-16 CURRENT
MR DAVID ROBERT GOODERSON Apr 1950 British Secretary 2006-12-13 UNTIL 2014-04-30 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2006-12-13 UNTIL 2014-04-30 RESIGNED
MR COLIN ROBERT EVANS Feb 1947 British Director 2006-12-13 UNTIL 2021-03-04 RESIGNED
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2013-05-15 UNTIL 2021-03-04 RESIGNED
MR MARK RICHARD HAMPTON Secretary 2014-05-01 UNTIL 2020-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Collinson Group (It) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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