General information

Name:

Innotec Solutions Limited.

Office Address:

3 Stuart Avenue KT12 2AB Walton-on-thames

Number: 09200011

Incorporation date: 2014-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Walton-on-thames under the ID 09200011. This firm was started in 2014. The headquarters of this company is located at 3 Stuart Avenue . The post code for this location is KT12 2AB. This company's registered with SIC code 46190 meaning Agents involved in the sale of a variety of goods. Innotec Solutions Limited. reported its latest accounts for the financial period up to 2022-09-30. The firm's latest confirmation statement was submitted on 2023-10-16.

Regarding this firm, a variety of director's responsibilities have so far been done by Jisoo S. who was formally appointed on June 16, 2015. Since May 2, 2017 Sun K., had performed the duties for this firm up until the resignation on October 16, 2018. In addition another director, specifically Sunyoung K. quit in June 2015. To support the directors in their duties, this particular firm has been using the skills of Ho K. as a secretary since 2018.

Jisoo S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ho K.

Role: Secretary

Appointed: 20 March 2018

Latest update: 26 March 2024

Jisoo S.

Role: Director

Appointed: 16 June 2015

Latest update: 26 March 2024

People with significant control

Jisoo S.
Notified on 2 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sun K.
Notified on 2 May 2017
Ceased on 16 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-02
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 16th Oct 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
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