INNOVERCE ENGINEERING LTD -

Overview

INNOVERCE ENGINEERING LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
INNOVERCE ENGINEERING LTD was incorporated 23 years ago on 07/11/2000 and has the registered number: 04102938. The accounts status is TOTAL EXEMPTION FULL.

INNOVERCE ENGINEERING LTD -

This company is listed in the following categories:
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2017

Registered Office

OUSEBURN BUILDING ALBION ROW

NE6 1LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
NICHOLAS RODERICK JOHN BRASIER	Nov 1962	British	Director	2016-09-09	CURRENT
MR JULIAN CLAUDE PECK	Jun 1966	British	Director	2000-11-07	CURRENT
MR HENRY GERALD TIERNEY	May 1961	Irish	Secretary	2003-01-21	CURRENT
MR ROBERT MARTIN DAVIS	Apr 1966	British	Director	2010-05-05 UNTIL 2016-08-31	RESIGNED
MR JACK HARVIE CLARK	Nov 1971	British	Director	2001-05-28 UNTIL 2003-01-13	RESIGNED
WILLEM BERNARD LE DUC	Sep 1939	Netherlands	Director	2008-06-01 UNTIL 2009-12-01	RESIGNED
MR STEPHEN RICHARD HILLEARD	May 1965	British	Director	2008-06-01 UNTIL 2016-08-31	RESIGNED
MR HENRY GERALD TIERNEY	May 1961	Irish	Secretary	2000-11-07 UNTIL 2001-05-28	RESIGNED
MR JACK HARVIE CLARK	Nov 1971	British	Secretary	2001-05-28 UNTIL 2003-01-21	RESIGNED
SWIFT INCORPORATIONS LIMITED			Corporate Nominee Secretary	2000-11-07 UNTIL 2000-11-07	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Jack William Harvie-Clark	2016-11-14	11/1971	Gateshead Tyne & Wear	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Julian Claude Peck	2016-04-06	6/1966	Cambridge	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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Free Reports Available

Report	Date Filed	Date of Report	Assets
INNOVERCE_ENGINEERING_LIM - Accounts	2017-12-22	31-03-2017	£7,553 Cash £-193,005 equity
Abbreviated Company Accounts - INNOVERCE ENGINEERING LTD	2016-12-21	31-03-2016	£1,868 Cash £-173,998 equity
Abbreviated Company Accounts - INNOVERCE ENGINEERING LTD	2015-06-27	30-09-2014	£842 Cash £-161,933 equity

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