INNOVATION PROJECT MANAGEMENT LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

INNOVATION PROJECT MANAGEMENT LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
INNOVATION PROJECT MANAGEMENT LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05065760. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INNOVATION PROJECT MANAGEMENT LIMITED - SOUTHEND-ON-SEA

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
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN BEAVEN Nov 1949 British Director 2018-08-28 CURRENT
MR ROBIN FORSYTH GRANT Oct 1949 British Director 2015-03-01 CURRENT
MR ROBIN FORSYTH GRANT Oct 1949 British Secretary 2004-03-08 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-03-08 UNTIL 2004-03-08 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-03-08 UNTIL 2004-03-08 RESIGNED
IAN MILLER May 1967 British Director 2004-03-08 UNTIL 2014-03-07 RESIGNED
PETER HAWKINS Aug 1947 British Director 2004-03-08 UNTIL 2018-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovation Business Vision Ltd 2016-04-06 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVATION BUSINESS VISION LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INNOVATION PROGRAMMES & PROJECTS LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEX FORT LIMITED EPPING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILDFIRE UTILITIES LTD BRENTWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
SUPERPROGRAMMES LIMITED BENFLEET ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL PRIME SYSTEMS LTD SOUTHEND-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INNOVATION DIGITAL LIMITED PRESTWICK SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INNOVATION PROJECT MANAGEMENT LIMITED 2023-11-29 31-03-2023 £10 equity
Dormant Company Accounts - INNOVATION PROJECT MANAGEMENT LIMITED 2022-12-20 31-03-2022 £10 equity
Dormant Company Accounts - INNOVATION PROJECT MANAGEMENT LIMITED 2021-11-24 31-03-2021 £10 equity
Dormant Company Accounts - INNOVATION PROJECT MANAGEMENT LIMITED 2021-02-19 31-03-2020 £10 equity
Dormant Company Accounts - INNOVATION PROJECT MANAGEMENT LIMITED 2019-11-23 31-03-2019 £10 equity
Dormant Company Accounts - INNOVATION PROJECT MANAGEMENT LIMITED 2018-09-04 31-03-2018 £10 equity
Dormant Company Accounts - INNOVATION PROJECT MANAGEMENT LIMITED 2018-01-04 31-03-2017 £10 equity
Dormant Company Accounts - INNOVATION PROJECT MANAGEMENT LIMITED 2016-04-23 31-03-2016 £10 equity
Dormant Company Accounts - INNOVATION PROJECT MANAGEMENT LIMITED 2015-04-14 31-03-2015 £10 equity
Dormant Company Accounts - INNOVATION PROJECT MANAGEMENT LIMITED 2014-11-26 31-03-2014 £10 equity

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