About

Registered Number: 03802328
Date of Incorporation: 07/07/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: North East Business & Innovation Centre Sunderland Enterprise Park East, Wearfield, Sunderland, Tyne & Wear, SR5 2TA

 

Innovation Information Technology Ltd was founded on 07 July 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of this company are Mair, Rajesh, Mair, Alpana Rajesh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIR, Rajesh 10 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MAIR, Alpana Rajesh 10 August 1999 31 May 2014 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 27 July 2019
AA - Annual Accounts 30 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 23 July 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 23 July 2014
TM02 - Termination of appointment of secretary 23 July 2014
AR01 - Annual Return 18 July 2013
AD01 - Change of registered office address 18 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 07 July 2011
AD01 - Change of registered office address 31 May 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 26 August 2008
353 - Register of members 26 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 25 September 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 20 September 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 09 September 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 09 August 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 20 August 2002
225 - Change of Accounting Reference Date 10 June 2002
363s - Annual Return 06 August 2001
RESOLUTIONS - N/A 10 May 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 01 August 2000
225 - Change of Accounting Reference Date 19 May 2000
287 - Change in situation or address of Registered Office 12 January 2000
CERTNM - Change of name certificate 16 August 1999
287 - Change in situation or address of Registered Office 12 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
NEWINC - New incorporation documents 07 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.