INNVENTIA UK LIMITED
Active - Accounts Filed
General Information
NAME
INNVENTIA UK LIMITED
COMPANY NUMBER
06270672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
06/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2007
25/06/2009
STFI-PACKFORSK UK LIMITED
LONDON
EC4A 3BF
Fifth Floor 5 New Street Square
London
EC4A 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNVENTIA AB | N/A | N/A |
| INNVENTIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNVENTIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNVENTIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNVENTIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 43 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISE INNVENTIA AB | N/A | N/A |
| INNVENTIA AB | N/A | N/A |
| INNVENTIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 03/04/2023 | Dan Magnus Hallberg (929527887) has left the board |
| 29/12/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Magnus Hallberg (929751465) Appointed |
| 15/06/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Dan Magnus Hallberg (929527887) Appointed |
| 02/05/2022 | New Board Member Lars Bolin (929527879) Appointed |
| 02/05/2022 | New Board Member Robert Ake Daniel Casselbrant (929527876) Appointed |
| 29/04/2022 | Alexander Hamilton (925799975) has left the board |
| 10/04/2021 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 02/05/2019 | Oscar Notander (925399038) has left the board |
| 02/05/2019 | New Board Member Alexander Hamilton (925799975) Appointed |
| 09/01/2019 | Anna Rung Rd (920381456) has left the board |
| 09/01/2019 | New Board Member Oscar Notander (925399038) Appointed |
| 11/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Eva Gunilla Birgitta Sundblad (916138597) has left the board |
| 12/07/2018 | New Board Member Marco Francesco Carlo Lucisano (924829912) Appointed |
| 17/06/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 31/12/2015 | Karl Gustaf Torsten Ekfeldt (913881558) has left the board |
| 31/12/2015 | New Board Member Anna Rung Rd (920381456) Appointed |
| 05/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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