INNOVATION CONTROL LIMITED
UNIT 8 FARADAY COURT, RANKINE ROAD, BASINGSTOKE RG24 8PF- Active
- Private Limited Company
- Company No. 03355982
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION CONTROL LIMITED was incorporated on Friday, April 18, 1997 as a Private Limited Company with registered address in BASINGSTOKE. INNOVATION CONTROL LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 27 years 5 months and 7 days.
| Name | INNOVATION CONTROL LIMITED |
|---|---|
| Company number | 03355982 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 FARADAY COURT RANKINE ROAD BASINGSTOKE RG24 8PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Cadby Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Richard John Sparks Nationality: British |
Dates: Monday, June 21, 2021 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Janet Patricia Sparks Nationality: British |
Dates: Saturday, April 6, 2019 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Richard John Sparks Nationality: British |
Dates: Tuesday, April 18, 2017 - Saturday, April 6, 2019
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION CONTROL LIMITED | 18 Apr 1997 |