INNVOTEC (NOMINEES) LIMITED
04001492 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Confirmation statement is due 3 Jun 2027 (last filed 20 May 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INNVOTEC (NOMINEES) LIMITED
04001492Active· Ltd· England Wales· 2000-05-25Incorporated 2000-05-25Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARSDEN, John Robert· DirectorResigned 2024-02-29
- BUCHANNAN, Christopher David· DirectorResigned 2021-08-18
- KAZMI, Amir· DirectorResigned 2021-02-18
- QURESHI, Tofiq· DirectorAppointed 2020-05-12
QURESHI, Tofiq
Director
- Appointed
- 2020-05-12
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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MARSDEN, John Robert
Secretary
- Appointed
- 2000-06-27
- Resigned
- 2002-05-01
- Nationality
- British
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VAN KEMPEN, Carol Anita
Secretary
- Appointed
- 2002-05-01
- Resigned
- 2017-01-03
- Nationality
- British
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WHELAN, John
Secretary
- Appointed
- 2017-01-03
- Resigned
- 2018-01-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-05-25
- Resigned
- 2000-06-27
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AGARWAL, Rajiv
Director
- Appointed
- 2018-04-04
- Resigned
- 2018-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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BUCHANNAN, Christopher David
Director
- Appointed
- 2020-05-12
- Resigned
- 2021-08-18
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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CLARK, Andrew John
Director
- Appointed
- 2018-04-04
- Resigned
- 2018-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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DOHRN, Peter John
Director
- Appointed
- 2000-06-27
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 04/1932
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HEYES, Deborah
Director
- Appointed
- 2001-02-06
- Resigned
- 2001-07-24
- Nationality
- British
- Born
- 02/1960
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KAZMI, Amir
Director
- Appointed
- 2020-03-05
- Resigned
- 2021-02-18
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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MARSDEN, John Robert
Director
- Appointed
- 2000-06-27
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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MAWSON, Alan, Dr
Director
- Appointed
- 2000-06-27
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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MOBBS, Jeremy Bostock
Director
- Appointed
- 2001-02-06
- Resigned
- 2001-09-01
- Nationality
- British
- Born
- 04/1958
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WHELAN, John Philip
Director
- Appointed
- 2015-07-31
- Resigned
- 2018-01-29
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-05-25
- Resigned
- 2000-06-27
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