INNERTEC LIMITED - LONDON


Company Profile Company Filings

Overview

INNERTEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
INNERTEC LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09861667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INNERTEC LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 4 NORTH LONDON BUSINESS PARK
LONDON
N11 1GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SIMON KANTOR Mar 1955 British Director 2015-11-09 CURRENT
MR JUAN EDWIN HAYWARD Jul 1977 British Director 2016-04-01 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sailfish Management Bv 2022-12-01 Amsterdam   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Juan Edwin Hayward 2016-04-06 - 2018-03-31 7/1977 London   Ownership of shares 25 to 50 percent
Mr David Simon Kantor 2016-04-06 3/1955 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE WAIS (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
SW SECURITY SOLUTIONS LTD LONDON Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
ALROY CONSULTING SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
UGI REAL TIME DATA LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Innertec Limited Accounts 2023-06-22 31-03-2023 £8,308 Cash £17,861 equity
Innertec Limited 2023-01-25 31-03-2022 £10,579 Cash
Innertec Limited 2021-12-31 31-03-2021 £3,569 Cash
Innertec Limited 2021-02-26 31-03-2020 £532 Cash
Innertec Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £5,848 Cash £-533,465 equity
Innertec Limited - Abbreviated accounts 16.3 2017-08-09 31-03-2017 £15,895 Cash £-288,839 equity

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