TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Innovatium Services Limited

Adresse
Torus Building
Rankine Avenue
East Kilbride
G75 0QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2019
Company Register Name Innovatium Services LTD
Company Register Address Chiltern House
Henley-On-Thames
RG9 1AT
Société Numéro de Registre 11476058 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)71121 - Activités d'ingénierie
71122 - Activités d'ingénierie
71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Innovatium Group Limited
  • Innovatium Holding Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Innovatium Group Limited Status: Active Notified: 16/12/2021 Companies House Number: Sc689285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Alford, Adrian Status: Ceased Notified: 20/07/2018 Ceased: 16/12/2021 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Branch, Simon Robert Status: Ceased Notified: 20/07/2018 Ceased: 16/12/2021 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
  • Harrison, Craig Simon Status: Ceased Notified: 20/07/2018 Ceased: 31/03/2019 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • gb-flag GB Innovatium Llp Status: Ceased Notified: 20/07/2018 Ceased: 16/12/2021 Companies House Number: Oc417919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alford, Adrian Windsor, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 10/1966 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Branch, Simon Robert Windsor, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 12/1972 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British
    Jack, Brian William Henley-On-Thames, England Status: Active Notified: 27/04/2021 Date of Birth: 02/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Prisma Energy Storage Limited Status: Ceased Notified: 05/09/2018 Ceased: 27/04/2021 Companies House Number: 11554941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors