INNOVATIVE DEVICES UK LIMITED
3 HAWTHORN CLOSE, HOUNSLOW TW5 9TG- Active
- Private Limited Company
- Company No. 06698884
- Last Updated: 01 Mar 2024
Company Profile
INNOVATIVE DEVICES UK LIMITED was incorporated on Tuesday, September 16, 2008 as a Private Limited Company with registered address in HOUNSLOW. INNOVATIVE DEVICES UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 1 month and 26 days.
| Name | INNOVATIVE DEVICES UK LIMITED |
|---|---|
| Company number | 06698884 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HAWTHORN CLOSE HOUNSLOW TW5 9TG |
|---|---|
| Country Of Origin |
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 Gurchatan Singh Bansi Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Kanwalpreet Bansi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against INNOVATIVE DEVICES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATIVE DEVICES UK LIMITED | 16 Sep 2008 |