INNOVATIVE TECHNOLOGIES LIMITED - WINSFORD
| Company Profile | Company Filings |
Overview
INNOVATIVE TECHNOLOGIES LIMITED is a Private Limited Company from WINSFORD and has the status: Active.
INNOVATIVE TECHNOLOGIES LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433544. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNOVATIVE TECHNOLOGIES LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433544. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNOVATIVE TECHNOLOGIES LIMITED - WINSFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PREMIER PARK 33 ROAD ONE
WINSFORD
CHESHIRE
CW7 3RT
This Company Originates in : United Kingdom
Previous trading names include:
FLOWERS PARK LIMITED (until 20/06/2005)
FLOWERS PARK LIMITED (until 20/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN JOHN BROMLEY | Secretary | 2021-01-01 | CURRENT | ||
| MR CHRISTOPHER CHRISTOPHER MEREDITH | Jun 1966 | British | Director | 2010-10-11 | CURRENT |
| EDWARD JOHNSON | Mar 1972 | British | Director | 2018-12-20 | CURRENT |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 1997-09-12 UNTIL 2002-05-01 | RESIGNED | ||
| MRS MARY GERALDINE TAVENER | Jan 1962 | British | Director | 2002-05-01 UNTIL 2018-12-20 | RESIGNED |
| RICHARD STENTON | Oct 1951 | British | Director | 2001-07-01 UNTIL 2016-12-20 | RESIGNED |
| PHILLIP MEADE | May 1942 | American | Director | 1997-11-21 UNTIL 1998-07-31 | RESIGNED |
| PRESIDENT STANTON MCCOMB | Jul 1970 | American | Director | 2000-12-15 UNTIL 2002-05-01 | RESIGNED |
| DONALD MCCLEAN | Oct 1941 | American | Director | 1997-11-21 UNTIL 2000-12-31 | RESIGNED |
| DR DONALD WILLIAM EVANS | Apr 1949 | Australian | Director | 2002-05-01 UNTIL 2010-12-31 | RESIGNED |
| MICHAEL M BYRAM | Jul 1952 | Us Citizen | Director | 1997-11-21 UNTIL 2000-11-30 | RESIGNED |
| HOWARD BEAUMONT | Aug 1964 | British | Director | 2001-07-01 UNTIL 2003-01-17 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Corporate Director | 1997-09-12 UNTIL 1997-11-21 | RESIGNED | ||
| DR IAN ASKILL | Jun 1953 | Amercican | Director | 1997-11-21 UNTIL 1998-12-31 | RESIGNED |
| EDWARD JOHNSON | Secretary | 2018-12-20 UNTIL 2021-01-01 | RESIGNED | ||
| MRS MARY GERALDINE TAVENER | Jan 1962 | British | Secretary | 2002-05-01 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medlogic Global Holdings Limited | 2016-09-12 | Winsford | Ownership of shares 75 to 100 percent |