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Innavisions Limited

Adresa
Unit 4
Bank Farm Offices
Leigh
Worcester
WR6 5LA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address H L Hutchinson Limited
Wisbech
PE13 2RN
Company No. 03738956 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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