INNOTEQ ENGAGE LIMITED
1ST FLOOR, 61 KENSINGTON CHURCH STREET, LONDON  W8 4BA- Active
- Private Limited Company
- Company No. 07903339
- Last Updated: 01 Mar 2024
Company Profile
INNOTEQ ENGAGE LIMITED was incorporated on Tuesday, January 10, 2012 as a Private Limited Company with registered address in LONDON. INNOTEQ ENGAGE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 9 months and 18 days.
Name | INNOTEQ ENGAGE LIMITED |
---|---|
Company number | 07903339 |
Company type | Private Limited Company |
Incorporation date | 10 Jan 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1ST FLOOR 61 KENSINGTON CHURCH STREET LONDON W8 4BA |
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Country Of Origin | UNITED KINGDOM |
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 Mohammed Amill Lone Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, January 10, 2017 - Wednesday, December 8, 2021
right to appoint and remove directors
|
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, January 10, 2017 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (2 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 07 February 2017 |
Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against INNOTEQ ENGAGE LIMITED.
Previous Names
Name | Change Date |
---|---|
INNOTEQ ENGAGE LIMITED | 10 Jan 2012 |
GROWTH MAIL LIMITED | 20 Jan 2022 |