Innotech Europe Limited. Head office in Hants. Check Director.

Innotech Europe Limited, Hants

Innotech Europe Limited is a private limited company. Once, it was named Innotech Controls Uk Limited (changed on 2015-04-08). Registered at 18 Henley Gardens, Yateley, Hants GU46 6LG, this 20 years old enterprise was incorporated on 2004-02-25 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Karen T. (appointed on 01 March 2004), Kevin T. (appointed on 01 March 2004). When it comes to the secretaries (1 in total), we can name: Kevin T. (appointed on 01 March 2004).

About
Name: Innotech Europe Limited
Number: 05056189
Incorporation date: 2004-02-25
End of financial year: 31 March


Address:	18 Henley Gardens Yateley Hants GU46 6LG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Karen T.

31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin T.

30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	86,777	73,644	62,810	42,987	49,737	83,297	62,935	60,346	33,987	101,715	123,299	124,685	113,564
Fixed Assets	5,802	5,417	4,515	5,226	4,460	3,324	2,479	2,265	1,692	2,413	2,344	1,737	2,570
Total Assets Less Current Liabilities	1,208	-3,106	1,264	1,699	2,609	1,824	1,660	1,921	2,081	51,687	42,095	34,388	37,656
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	395	-3,905	595	845	562	691	-	-	-	-	-	-	-
Tangible Fixed Assets	5,802	5,417	4,515	5,226	4,460	-	-	-	-	-	-	-	-

The deadline for Innotech Europe Limited confirmation statement filing is 2024-03-10. The most recent confirmation statement was filed on 2023-02-25. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Karen T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2024 filed on: 25th, May 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2024 filed on: 25th, May 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 2nd, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 3rd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 24th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 8th, August 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 9th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2016 filed on: 27th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, May 2015 \| accounts	Free Download (4 pages)
CERTNM	Company name changed innotech controls uk LIMITEDcertificate issued on 08/04/15 filed on: 8th, April 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 8th, April 2015 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2014 filed on: 1st, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2012 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, November 2010 \| accounts	Free Download (4 pages)
CH01	On 25th February 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On 25th February 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, February 2008 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, February 2008 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed taylor controls LIMITEDcertificate issued on 18/02/08 filed on: 18th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed taylor controls LIMITEDcertificate issued on 18/02/08 filed on: 18th, February 2008 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, June 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, September 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, September 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
88(2)R	Alloted 99 shares on 21st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 21st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
288a	On 1st March 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 1st March 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 1st March 2004 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 1st March 2004 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 1st March 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 1st March 2004 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 1st March 2004 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 1st March 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 1st March 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 1st March 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (13 pages)

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