Innotech Europe Limited. net worth, address, company information. Free

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Innotech Europe Limited (number 05056189) is a private limited company created on 2004-02-25. The enterprise was registered at 18 Henley Gardens, Yateley, Hants GU46 6LG. Having undergone a change in 2015-04-08, the previous name this business utilized was Innotech Controls Uk Limited. Innotech Europe Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Innotech Europe Limited
Number	05056189
Date of Incorporation:	25th February 2004
End of financial year:	31 March
Address:	18 Henley Gardens, Yateley, Hants, GU46 6LG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Karen T. (in the company from 01 March 2004), Kevin T. (appointment date: 01 March 2004). 1 secretary is there in the company: Kevin T. (appointed on 01 March 2004). The Companies House indexes 2 persons of significant control, namely: Karen T. has over 3/4 of shares, 3/4 to full of voting rights, Kevin T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	86,777	73,644	62,810	42,987	49,737	83,297	62,935	60,346	33,987	101,715	123,299	124,685
Fixed Assets	5,802	5,417	4,515	5,226	4,460	3,324	2,479	2,265	1,692	2,413	2,344	1,737
Total Assets Less Current Liabilities	1,208	-3,106	1,264	1,699	2,609	1,824	1,660	1,921	2,081	51,687	42,095	34,388
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	395	-3,905	595	845	1,454	691	-	-	-	-	-	-
Tangible Fixed Assets	5,802	5,417	4,515	5,226	4,460	-	-	-	-	-	-	-

People with significant control

Karen T.

31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin T.

30 June 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 2nd, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 2nd, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 3rd, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 24th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 8th, August 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 9th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2016 filed on: 27th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, May 2015 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed innotech controls uk LIMITEDcertificate issued on 08/04/15 filed on: 8th, April 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, April 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2014 filed on: 1st, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2012 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On 25th February 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 25th February 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, May 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, February 2008 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, February 2008 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed taylor controls LIMITEDcertificate issued on 18/02/08 filed on: 18th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed taylor controls LIMITEDcertificate issued on 18/02/08 filed on: 18th, February 2008 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, June 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, September 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, September 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(88(2)R) Alloted 99 shares on 21st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 21st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(288b) On 1st March 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288b) On 1st March 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288b) On 1st March 2004 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288a) On 1st March 2004 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288a) On 1st March 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288b) On 1st March 2004 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288a) On 1st March 2004 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288a) On 1st March 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288a) On 1st March 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288a) On 1st March 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (13 pages)

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