Company info for: Innvotec Esop Limited (No: 03180977)

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Company information:
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Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Status: Active

Incorporated: 04-Jan-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Mar-2025

Industry Class: 64303 - Activities of venture and development capital companies

Current Director: AMIR KAZMI ( DOB: Aug-1965 From: Mar-2020 )

Current Director: MUHAMMAD TOFIQ QURESHI ( DOB: Nov-1978 From: Mar-2020 )

Resigned Director: CHRISTOPHER DAVID BUCHANAN ( DOB: Apr-1954 From: Mar-2020 To: Aug-2021 )

Resigned Director: PETER JOHN DOHRN ( DOB: Apr-1932 From: Apr-1996 To: Dec-2001 )

Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1996 To: Apr-1996 )

Resigned Director: JOHN ROBERT MARSDEN ( DOB: Apr-1951 From: Apr-1996 To: Feb-2024 )

Resigned Director: ALAN MAWSON ( DOB: Jun-1942 From: May-1996 To: Sep-2012 )

Resigned Director: HUGH JOHN PATRICK STEWART ( DOB: Jun-1953 From: Apr-1996 To: Feb-2001 )

Resigned Secretary: JOHN ROBERT MARSDEN ( DOB: Apr-1951 From: Apr-1996 To: Feb-2002 )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )

Resigned Secretary: CAROL ANITA VAN KEMPEN ( DOB: Mar-1961 From: May-2002 To: Jan-2017 )

Resigned Secretary: JOHN WHELAN ( From: Jan-2017 To: Jan-2018 )

Innvotec Ltd, Stable Cottage Castle Hill, Crowborough, TN6 3RR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Item	2017	2018	2019	2020	2021	2022	Chart
Called up share capital not paid, not expressed as current asset	2	2	2	2	2	2	2.0,2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities	2	2					2.0,2.0,0.0,0.0,0.0,0.0
Net assets (liabilities)	2	2	2	2	2	2	2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves	2	2	2	2	2	2	2.0,2.0,2.0,2.0,2.0,2.0

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