THE INVENTION FACTORY LIMITED - LONDON


Company Profile Company Filings

Overview

THE INVENTION FACTORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE INVENTION FACTORY LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: 04720918. The accounts status is DORMANT.

THE INVENTION FACTORY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

17 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAC SERVICES LIMITED Corporate Secretary 2015-08-17 CURRENT
CRAIG MALCOLM ROCHFORD Apr 1970 British Director 2004-01-23 CURRENT
MRS ANNA MARIE ROCHFORD Dec 1969 United Kingdom Director 2009-07-24 CURRENT
WATLINGTON SECURITIES LIMITED Corporate Secretary 2003-04-02 UNTIL 2010-01-07 RESIGNED
MARK ANDREW WOODIWISS Jun 1959 British Director 2004-01-23 UNTIL 2004-09-29 RESIGNED
KAREN ANN CLARK Dec 1949 British Director 2003-04-02 UNTIL 2004-01-23 RESIGNED
MISS KAREN ANN CLARK Secretary 2010-01-07 UNTIL 2011-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Craig Malcolm Rochford 2016-04-06 4/1970 London   Ownership of shares 25 to 50 percent
Mrs Anna Marie Rochford 2016-04-06 12/1969 London   Ownership of shares 25 to 50 percent

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