INNOVAL TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
INNOVAL TECHNOLOGY LIMITED
COMPANY NUMBER
04583982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/11/2002
(22years old)
WEBSITE
www.innovaltec.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/11/2002
24/12/2002
SILBURY 263 LIMITED
ROTHERHAM
S60 5AA
Telephone: 01295702800
TPS: No
Beaumont Close
Banbury
Oxfordshire
OX16 1TQ
Telephone: 702800
Unit 9 Selden Way
Rotherham
S60 5AA
S60 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIELI UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| INNOVAL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Michael Raymond Clinch (931572374) Appointed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVAL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVAL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVAL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2006 - Present (17 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2012 - Present (12 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIELI & C OFFICINE MECCANICHE SPA | N/A | N/A |
| INDUSTRIELLE BETEILIGUNG SA | N/A | N/A |
| DANIELI UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| DANIELI DAVY DISTINGTON LIMITED | Non-Trading | View Report |
| DANIELI LYNXS LIMITED | Non-Trading | View Report |
| DANIELI LYNXS SERVICES LIMITED | Non-Trading | View Report |
| DANIELI LYNXS SHREDDER SERVICES LIMITED | Non-Trading | View Report |
| INNOVAL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Michael Raymond Clinch (931572374) Appointed |
| 03/10/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/07/2019 | New Board Member Giacomo Mareschi Danieli (926031624) Appointed |
| 21/06/2019 | Werner Auer (925409563) has left the board |
| 14/01/2019 | New Board Member Werner Auer (925409563) Appointed |
| 20/12/2018 | Heinz Hoedl (923817093) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Heinz Hoedl (923817093) Appointed |
| 25/09/2017 | Georgios Ximeris (916769093) has left the board |
| 21/09/2017 | New Accounts filed |
| 17/08/2017 | Thomas William Dashwood Farley (911283167) has left the board |
| 24/02/2017 | New Board Member Georgios Ximeris (916769093) Appointed |
| 16/12/2016 | New Annual Return filed |
| 09/12/2016 | Georgios Ximeris (916769093) has left the board |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | Jorg Schroder (916769163) has left the board |
| 04/12/2015 | Change in Reg. Office |
| 17/11/2015 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | New Company Secretary Philip John Jordan (917503233) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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