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Nom

Innavisions Limited

Adresse
Unit 4
Bank Farm Offices
Leigh
Worcester
WR6 5LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address H L Hutchinson Limited
Wisbech
PE13 2RN
Société Numéro de Registre 03738956 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Innavisions Developments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08365102 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (6)

    Source: Companies House
    Hutchinson, David Antony Wisbech, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Michael Leslie Wisbech, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckechnie, Gordon Douglas Wisbech, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Edward James Andrew Wisbech, England Status: Active Notified: 16/10/2023 Role: Secretary
    Wilson, Edward James Andrew Wisbech, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckechnie, Gordon Douglas Wisbech, England Status: Ceased Notified: 01/01/2023 Ceased: 16/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Innavisions Promotional Limited Status: Ceased Notified: 18/06/2020 Ceased: 03/08/2020 Companies House Number: 12679101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors