RUTHERFORD INNOVATIONS LIMITED
Receiver/Manager
General Information
NAME
RUTHERFORD INNOVATIONS LIMITED
COMPANY NUMBER
10676791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
17/03/2017
(7 years and 9 months old)
WEBSITE
http://proton-int.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2022
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
Telephone: 01633810661
TPS: Yes
10 Fleet Place
LONDON
EC4M 7QS
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 |
|---|---|---|
| RUTHERFORD HEALTH PLC | Receiver/Manager | View Report |
| RUTHERFORD INNOVATIONS LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 25/02/2022 | Michael James Von Bertele (915763880) has left the board |
Credit Risk Overview
Want to learn more about RUTHERFORD INNOVATIONS 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 RUTHERFORD INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTHERFORD INNOVATIONS 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 |
|---|---|---|---|---|
|
07/12/2021 - Present (3years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 26 Past: 77 |
View Report |
|
17/03/2017 - Present (7 years and 9 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/12/2017 - Present (7years) Born in Aug 1956 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUTHERFORD HEALTH PLC | Receiver/Manager | View Report |
| PROTON PARTNERS INTERNATIONAL LIMITED | Receiver/Manager | View Report |
| RUTHERFORD CANCER CARE LIMITED | Receiver/Manager | View Report |
| RUTHERFORD DIAGNOSTICS LIMITED | In Liquidation | View Report |
| RUTHERFORD ESTATES LIMITED | Receiver/Manager | View Report |
| RUTHERFORD ESTATES MANAGEMENT LIMITED | Receiver/Manager | View Report |
| RUTHERFORD INFRASTRUCTURES LIMITED | Receiver/Manager | View Report |
| RUTHERFORD INNOVATIONS LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 25/02/2022 | Michael James Von Bertele (915763880) has left the board |
| 17/01/2022 | Michael Moran (919467259) has left the board |
| 17/01/2022 | New Board Member Marcus Roger King (927918401) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 01/02/2021 | Change in Reg. Office |
| 01/09/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 30/10/2018 | Change in Reg. Office |
| 27/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Michael James Von Bertele (915763880) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
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