Innovation Technology UK Limited

Company Name	Innovation Technology UK Limited
Company Status	Dissolved
Company Number	03891392
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

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 Stanley Peter McNally
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Secretary Name	Mrs Margaret Grace McNally
Nationality	British
Status	Closed
Appointed	09 December 1999(same day as company formation)
Role	Secretary
Country of Residence	Estonia
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mrs Margaret Grace McNally
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(2 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (closed 12 February 2019)
Role	Company Director
Country of Residence	Estonia
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mr Ian Stanley McNally
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2010(10 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 February 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	William Joseph Mullarkey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Off Skull House Lane Appley Bridge West Lancashire WN6 9DJ

Contact

Website	www.stanguard.com
Email address	[email protected]
Telephone	01925 444621
Telephone region	Warrington

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

12.5k at £1	Margaret Grace Mcnally 47.50% Ordinary A
12.5k at £1	Stanley Peter Mcnally 47.50% Ordinary A
657 at £1	Denise Maureen Mullarkey 2.50% Ordinary B
658 at £1	William Joseph Mullarkey 2.50% Ordinary B

Financials

Year	2014
Net Worth	-£68,199
Cash	£2,638
Current Liabilities	£71,556

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

14 May 2002	Delivered on: 24 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 May 2002

Delivered on: 24 May 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
22 November 2017	Satisfaction of charge 1 in full (1 page)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
15 December 2015	Secretary's details changed for Margaret Grace Mcnally on 9 December 2015 (1 page)
15 December 2015	Director's details changed for Mr Ian Stanley Mcnally on 9 December 2015 (2 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 26,315 (5 pages)
15 December 2015	Director's details changed for Stanley Peter Mcnally on 9 December 2015 (2 pages)
15 December 2015	Director's details changed for Margaret Grace Mcnally on 9 December 2015 (2 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 26,315 (7 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 26,315 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 26,315 (7 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 26,315 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 May 2010	Appointment of Mr Ian Stanley Mcnally as a director (2 pages)
17 May 2010	Termination of appointment of William Mullarkey as a director (1 page)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 January 2010	Director's details changed for Margaret Grace Mcnally on 9 December 2009 (2 pages)
8 January 2010	Director's details changed for William Joseph Mullarkey on 9 December 2009 (2 pages)
8 January 2010	Director's details changed for Stanley Peter Mcnally on 9 December 2009 (2 pages)
8 January 2010	Director's details changed for Stanley Peter Mcnally on 9 December 2009 (2 pages)
8 January 2010	Director's details changed for William Joseph Mullarkey on 9 December 2009 (2 pages)
8 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Margaret Grace Mcnally on 9 December 2009 (2 pages)
8 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
4 February 2009	Return made up to 09/12/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 February 2008	Registered office changed on 06/02/08 from: 14 cornelius drive wirral merseyside CH61 9PR (1 page)
24 January 2008	Return made up to 09/12/07; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 December 2006	Return made up to 09/12/06; full list of members (8 pages)
9 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 February 2006	Return made up to 09/12/05; full list of members (8 pages)
16 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 January 2005	Return made up to 09/12/04; full list of members (8 pages)
14 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 March 2004	Return made up to 09/12/03; full list of members (10 pages)
17 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 December 2002	Return made up to 09/12/02; full list of members (8 pages)
5 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 April 2002	Ad 24/04/02--------- Â£ si 26314@1=26314 Â£ ic 1/26315 (2 pages)
30 April 2002	Nc inc already adjusted 24/04/02 (1 page)
30 April 2002	Conve 24/04/02 (1 page)
14 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
17 December 1999	Secretary resigned (1 page)
9 December 1999	Incorporation (9 pages)