Innovation City (Telecoms) Limited

Company Name	Innovation City (Telecoms) Limited
Company Status	Dissolved
Company Number	08382258
Category	Private Limited Company
Incorporation Date	30 January 2013(11 years, 2 months ago)
Dissolution Date	5 August 2021 (2 years, 8 months ago)
Previous Name	ISDC Developments (NO6) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew David Parsons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bermudian
Status	Closed
Appointed	03 August 2018(5 years, 6 months after company formation)
Appointment Duration	3 years (closed 05 August 2021)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11

Director Name	DV4 Administration Limited (Corporation)
Status	Closed
Appointed	03 August 2018(5 years, 6 months after company formation)
Appointment Duration	3 years (closed 05 August 2021)
Correspondence Address	Craigmuir Chambers P.O. Box 71 Road Town, Tortola Virgin Islands, British

Director Name	Mr Nigel Graham Patrick Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Cmo
Country of Residence	United Kingdom
Correspondence Address	Vega House Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF

Director Name	Mr Stuart Sutton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 106-1 Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG

Director Name	Mr John Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 106-1 Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG

Contact

Website	infinitysdc.net
Telephone	020 77473790
Telephone region	London

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.01	Infinity Sdc LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,015
Cash	£1,166
Current Liabilities	£2,602,905

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 August 2018	Delivered on: 9 August 2018 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including an underlease (in respect of an office at here east olympic park). For more details, please refer to the instrument. Outstanding

Filing History

20 December 2017	Full accounts made up to 31 March 2017 (24 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (25 pages)
12 July 2016	Director's details changed for Mr John Thompson on 3 June 2016 (2 pages)
12 July 2016	Director's details changed for Mr Stuart Sutton on 3 June 2016 (2 pages)
18 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (4 pages)
10 March 2016	Director's details changed for Mr John Thompson on 10 March 2016 (2 pages)
11 January 2016	Full accounts made up to 31 March 2015 (13 pages)
31 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
31 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
6 November 2014	Full accounts made up to 31 March 2014 (12 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
17 December 2013	Termination of appointment of Nigel Stevens as a director (1 page)
2 August 2013	Director's details changed for Mr Nigel Graham Patrick Stevens on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Nigel Graham Patrick Stevens on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Stuart Sutton on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr John Thompson on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Stuart Sutton on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr John Thompson on 2 August 2013 (2 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Director's details changed for Mr Nigel Graham Patrick Stevens on 2 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Stuart Sutton on 2 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Stuart Sutton on 2 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr John Thompson on 2 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Nigel Graham Patrick Stevens on 2 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr John Thompson on 2 March 2013 (2 pages)
31 January 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
30 January 2013	Incorporation (55 pages)

Innovation City (Telecoms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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