INNVOTEC ONLINE LIMITED

101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom
StatusACTIVE
Company No.02952675
CategoryPrivate Limited Company
Incorporated26 Jul 1994
Age29 years, 8 months, 3 days
JurisdictionEngland Wales

SUMMARY

INNVOTEC ONLINE LIMITED is an active private limited company with number 02952675. It was incorporated 29 years, 8 months, 3 days ago, on 26 July 1994. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64303Activities of venture and development capital companies

Previous names

2017-03-02INNVOTEC ONLINE LIMITED
2005-03-17MINSTER (B & D) LIMITED
1995-09-22MINSTER MERSEYSIDE VENTURES LIMITED
1994-10-04MINSTER NORTH WEST VENTURES LIMITED
1994-09-19NORTH WEST VENTURES LIMITED
1994-07-26JOLTSHIRE LIMITED

Confirmation Statment

Next due date20 Mar 2025
Next made up06 Mar 2025
Last made up06 Mar 2024

People

MARSDEN, John Robert

Director

Investment Manager

ACTIVE

Assigned on 06 Sep 1994

Current time on role 29 years, 6 months, 23 days

DYKE, Philip John

Secretary

RESIGNED

Assigned on 06 Sep 1994

Resigned on 23 May 1996

Time on role 1 year, 8 months, 17 days

MARSDEN, John Robert

Secretary

RESIGNED

Assigned on 23 May 1996

Resigned on 01 Feb 2002

Time on role 5 years, 8 months, 9 days

VAN KEMPEN, Carol Anita

Secretary

Admin Manager

RESIGNED

Assigned on 01 May 2002

Resigned on 03 Jan 2017

Time on role 14 years, 8 months, 2 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Jul 1994

Resigned on 06 Sep 1994

Time on role 1 month, 11 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for INNVOTEC ONLINE LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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