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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Events2

Documents61

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

ITRI INNOVATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 2004 (20 years ago)

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Summary

NameITRI INNOVATION LIMITED
Historical names
  • TIN TECHNOLOGY LIMITED
  • TIN TECHNOLOGY (SERVICES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05230809
Incorporation Date14 Sep 2004 (20 years ago) / 646 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
COGNI***************

ActiveUnited Kingdom

Contact details

Legal addressST ALBANS, UNIT 3 CURO PARK, FROGMORE, AL2 2DD

Officers

individual

IndividualUnited Kingdom

Mr David Cyril Bishop

Person with significant control


Appointed on01 May 2016

Resigned on21 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ms Helen Rachel Prins

Person with significant control


Appointed on21 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Anthony John Yeates

Director


Appointed on04 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anuar, Mohd Ajib Bin Haji, Dato

Director


Appointed on04 Jan 2005

Resigned on13 Jul 2022

Country of residenceMalaysia

individual

IndividualUnited Kingdom

Macfarland, Jan

Secretary


Appointed on04 Jan 2005

Resigned on30 May 2006

individual

IndividualUnited Kingdom

Hoo, Samantha Ann

Secretary


Appointed on30 May 2006

Resigned on08 Sep 2009

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Financial reports

YearTotal equityOther
202162,004 GBP
(~$85,273)
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202062,004 GBP
(~$79,509)
View full report

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Events

Old value

19 Dec 2007

Name changeTIN TECHNOLOGY LIMITED

11 Apr 2005

Name changeTIN TECHNOLOGY (SERVICES) LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Confirmation statement with no updatesCS01View
09 Aug 2022Accounts with accounts type fullAAView
27 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015

Frequently asked questions

Where is ITRI INNOVATION LIMITED's headquarters?

ITRI INNOVATION LIMITED's headquarters is located at ST ALBANS, UNIT 3 CURO PARK, FROGMORE, AL2 2DD

What is ITRI INNOVATION LIMITED's industry?

ITRI INNOVATION LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was ITRI INNOVATION LIMITED started?

ITRI INNOVATION LIMITED was started in 2004

Sources: Companies House