Company NameInnovation One Limited
Company StatusDissolved
Company Number04378263
CategoryPrivate Limited Company
Incorporation Date20 February 2002(22 years, 1 month ago)
Dissolution Date21 February 2006 (18 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMichael Ratcliffe
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Lodge
Cedar Road Hook Heath
Woking
Surrey
GU22 0JJ
Secretary NameSuzanne Carol Ratcliffe
NationalityBritish
StatusClosed
Appointed20 February 2002(same day as company formation)
RoleCompany Director
Correspondence AddressRed Lodge
Cedar Road Hook Heath
Woking
Surrey
GU22 0JJ
Director NameSTL Directors Ltd. (Corporation)
StatusResigned
Appointed20 February 2002(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Secretary NameSTL Secretaries Ltd (Corporation)
StatusResigned
Appointed20 February 2002(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 7SE

Location

Registered Address35 Station Approach
West Byfleet
Surrey
KT14 6NF
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£4,533
Cash£4,926
Current Liabilities£393

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March