About

Registered Number: 03355982
Date of Incorporation: 18/04/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: Unit 8 Faraday Court, Rankine Road, Basingstoke, Hampshire, RG24 8PF,

 

Founded in 1997, Innovation Control Ltd are based in Basingstoke, it's status is listed as "Active". We don't currently know the number of employees at this company. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARKS, Michelle Karen 22 May 1997 01 October 1997 1

Filing History

Document Type Date
CS01 - N/A 18 April 2020
AA - Annual Accounts 27 January 2020
AD01 - Change of registered office address 22 October 2019
CH03 - Change of particulars for secretary 21 October 2019
CH01 - Change of particulars for director 21 October 2019
CH01 - Change of particulars for director 21 October 2019
CS01 - N/A 18 April 2019
PSC01 - N/A 18 April 2019
PSC07 - N/A 18 April 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 30 September 2008
363s - Annual Return 01 May 2008
AA - Annual Accounts 10 August 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 20 March 2007
395 - Particulars of a mortgage or charge 06 October 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 17 April 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
363s - Annual Return 20 May 2003
288c - Notice of change of directors or secretaries or in their particulars 20 May 2003
288c - Notice of change of directors or secretaries or in their particulars 20 May 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 02 May 2001
AA - Annual Accounts 16 January 2001
288a - Notice of appointment of directors or secretaries 20 October 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 04 April 2000
287 - Change in situation or address of Registered Office 11 January 2000
363s - Annual Return 20 April 1999
287 - Change in situation or address of Registered Office 18 March 1999
AA - Annual Accounts 22 February 1999
225 - Change of Accounting Reference Date 21 January 1999
363s - Annual Return 08 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
CERTNM - Change of name certificate 29 May 1997
287 - Change in situation or address of Registered Office 28 May 1997
NEWINC - New incorporation documents 18 April 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.