INNOVATION PROPERTY (UK) LIMITED - FAREHAM


Company Profile Company Filings

Overview

INNOVATION PROPERTY (UK) LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
INNOVATION PROPERTY (UK) LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730163. The accounts status is FULL and accounts are next due on 30/09/2024.

INNOVATION PROPERTY (UK) LIMITED - FAREHAM

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 / 12 31/12/2022 30/09/2024

Registered Office

BEMBRIDGE HOUSE, 1300 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFRONT SOLUTIONS LIMITED (until 26/06/2014)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAGDALENA BAUGH Nov 1980 Polish Director 2019-01-28 CURRENT
MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE Apr 1964 British Director 2019-01-28 CURRENT
MR PAUL ADRIAN STANLEY Jan 1956 British Director 2000-06-14 UNTIL 2009-03-31 RESIGNED
JANE SUZANNE HALL Apr 1968 British Secretary 2006-08-24 UNTIL 2009-12-14 RESIGNED
JAMES LIDDIARD British Secretary 2014-06-06 UNTIL 2017-08-25 RESIGNED
MR TIMOTHY NORMAN LISTER Jan 1966 British Secretary 2000-06-14 UNTIL 2000-12-21 RESIGNED
MR NEVILLE PAUL WATKINS British Secretary 1999-03-10 UNTIL 2000-06-14 RESIGNED
MR NEVILLE PAUL WATKINS British Secretary 2004-05-12 UNTIL 2005-04-14 RESIGNED
MR LAURENCE MOORSE May 1973 British Secretary 2005-04-14 UNTIL 2006-08-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-03-10 UNTIL 1999-03-10 RESIGNED
MR STEPHEN SCOTT Mar 1953 British Director 2002-01-08 UNTIL 2007-01-05 RESIGNED
MR HASSAN SAADI SADIQ Dec 1967 British Director 2002-05-09 UNTIL 2003-01-27 RESIGNED
MR JACOBUS FRANCKE PREYSER Nov 1956 British Director 2006-11-04 UNTIL 2011-08-30 RESIGNED
ROBERT SIMON TERRY Mar 1969 British Director 2002-01-08 UNTIL 2003-03-18 RESIGNED
MR ROBERT JOHN SHARPE Jun 1961 British Director 2009-12-14 UNTIL 2016-06-28 RESIGNED
KAREN ALLEN Secretary 2009-12-14 UNTIL 2014-06-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-03-10 RESIGNED
MR DAVID CHARLES BERESFORD MOORE Nov 1958 British Director 1999-03-10 UNTIL 2005-10-13 RESIGNED
PAUL SMOLINSKI Sep 1964 British Director 2005-05-27 UNTIL 2007-01-26 RESIGNED
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2016-06-28 UNTIL 2018-09-19 RESIGNED
MR PAUL RAMSHAW IRVIN Oct 1959 British Director 2007-10-11 UNTIL 2016-06-28 RESIGNED
MR LEWIS PAUL MILLER Dec 1981 British Director 2016-06-28 UNTIL 2017-01-17 RESIGNED
MARK MELLOR Apr 1964 British Director 2007-10-11 UNTIL 2009-10-01 RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2016-11-17 UNTIL 2020-12-02 RESIGNED
ANDREW CHARLES HAYNES Feb 1954 British Director 2001-05-22 UNTIL 2002-05-09 RESIGNED
MRS JANE SUZANNE HALL Apr 1968 British Director 2009-12-14 UNTIL 2016-06-28 RESIGNED
MR NICHOLAS JAMES ADDYMAN Jan 1967 British Director 2001-04-01 UNTIL 2002-05-09 RESIGNED
ERIC DIRK WADSWORTH Dec 1963 South African Director 2005-09-13 UNTIL 2006-11-04 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2004-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Innovation Group Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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