INS INNOVATION LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

INS INNOVATION LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
INS INNOVATION LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109440. The accounts status is DORMANT.

INS INNOVATION LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
RTS INNOVATION LIMITED (until 25/09/2006)

Confirmation Statements

Last Statement Next Statement Due
30/10/2019 11/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-11-14 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-01 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-01 CURRENT
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2008-03-18 UNTIL 2009-07-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2000-11-27 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-11-14 RESIGNED
DAVID JOHN WEBB Feb 1944 British Secretary 2000-11-27 UNTIL 2008-03-18 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2017-06-28 UNTIL 2019-12-01 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-11-16 UNTIL 2000-11-27 RESIGNED
DOUGLAS KIRK Oct 1945 British Director 2004-01-12 UNTIL 2006-12-22 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-11-28 UNTIL 2017-06-28 RESIGNED
MR GEOFFREY JOHN MELLOR Jul 1958 British Director 2001-01-03 UNTIL 2010-07-07 RESIGNED
ANTHONY MOORE Feb 1956 British Director 2000-11-27 UNTIL 2016-11-28 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2017-06-28 RESIGNED
STEPHEN JOSEPH MCGOWAN Feb 1951 British Director 2000-11-27 UNTIL 2011-04-27 RESIGNED
PAUL BROWN Feb 1959 British Director 2007-06-04 UNTIL 2016-11-28 RESIGNED
MR PHILIP BRYAN JOHNSON Sep 1948 British Director 2000-11-27 UNTIL 2005-12-06 RESIGNED
JAMES ERNEST HEWITT Dec 1943 British Director 2004-06-01 UNTIL 2007-06-29 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 2000-11-27 UNTIL 2004-03-26 RESIGNED
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2017-06-28 UNTIL 2019-12-01 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2008-03-18 UNTIL 2016-11-28 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2008-03-18 UNTIL 2015-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Services Group 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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