Colney Innovations Limited in Colney NORWICH

Colney Innovations Limited NORWICH

Founded in 2008, Colney Innovations, classified under reg no. 06542106 is an active company. Currently registered at Nrp Innovation Centre Norwich Research Park NR4 7GJ, Norwich the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Rosalyn B., Nicholas G. and Jonathan B. and others. Of them, Zahir S. has been with the company the longest, being appointed on 4 March 2014 and Rosalyn B. has been with the company for the least time - from 18 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joseph H. who worked with the the company until 2 June 2010.

Colney Innovations Limited Address / Contact

Office Address	Nrp Innovation Centre Norwich Research Park
Office Address2	Colney
Town	Norwich
Post code	NR4 7GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06542106
Date of Incorporation	Tue, 25th Mar 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Rosalyn B.

Position: Director

Appointed: 18 December 2023

Nicholas G.

Position: Director

Appointed: 11 December 2019

Jonathan B.

Position: Director

Appointed: 14 September 2015

Zahir S.

Position: Director

Appointed: 04 March 2014

Paul R.

Position: Director

Appointed: 09 March 2018

Resigned: 18 December 2023

Sally F.

Position: Director

Appointed: 04 March 2014

Resigned: 28 February 2018

Robert B.

Position: Director

Appointed: 04 March 2014

Resigned: 18 September 2015

Dale S.

Position: Director

Appointed: 01 September 2010

Resigned: 21 October 2016

David P.

Position: Director

Appointed: 07 January 2010

Resigned: 04 March 2014

Brian S.

Position: Director

Appointed: 07 January 2010

Resigned: 04 March 2014

David B.

Position: Director

Appointed: 26 August 2009

Resigned: 04 March 2014

Michael B.

Position: Director

Appointed: 26 August 2009

Resigned: 01 September 2010

David W.

Position: Director

Appointed: 25 March 2008

Resigned: 31 March 2009

Christopher L.

Position: Director

Appointed: 25 March 2008

Resigned: 21 August 2009

Joseph H.

Position: Secretary

Appointed: 25 March 2008

Resigned: 02 June 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Anglia Innovation Partnership Llp from Norwich, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Anglia Innovation Partnership Llp

Centrum Norwich Research Park, Colney Lane, Colney, Norwich, NR4 7UG, England

Legal authority	Limited Liability Partnership Act
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc373078
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-18 filed on: 18th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-18 filed on: 18th, December 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2023-12-18 filed on: 18th, December 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 26th, January 2021	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-12-11 filed on: 18th, December 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 19th, March 2019	auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (16 pages)
AP01	New director was appointed on 2018-03-09 filed on: 9th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-28 filed on: 2nd, March 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2016-10-21 filed on: 25th, October 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, May 2016	auditors	Free Download
AUD	Auditor's resignation filed on: 27th, April 2016	auditors	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 15th, November 2015	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2015-09-18 filed on: 18th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-14 filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-31: 60.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 28th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 31st, March 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-03-10 filed on: 10th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-10 filed on: 10th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-05 filed on: 5th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-05 filed on: 5th, March 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (13 pages)
AP01	New director was appointed on 2011-05-06 filed on: 6th, May 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-25 filed on: 6th, May 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from Colney Lane Colney Norwich Norfolk NR4 7UH on 2011-04-04 filed on: 4th, April 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-01 filed on: 1st, April 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 31st, January 2011	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 24th, June 2010	resolution	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2010-06-03 filed on: 3rd, June 2010	officers	Free Download (1 page)
CH01	On 2010-03-29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-25 filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-01-28 filed on: 28th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-28 filed on: 28th, January 2010	officers	Free Download (2 pages)
288a	On 2009-09-16 Director appointed filed on: 16th, September 2009	officers	Free Download (1 page)
288b	On 2009-09-11 Appointment terminated director filed on: 11th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-11 Director appointed filed on: 11th, September 2009	officers	Free Download (2 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
288b	On 2009-04-01 Appointment terminated director filed on: 1st, April 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2008	incorporation	Free Download (17 pages)

Colney Innovations Limited NORWICH

Colney Innovations Limited Address / Contact

Company Information / Profile

Company staff

Rosalyn B.

Nicholas G.

Jonathan B.

Zahir S.

Paul R.

Sally F.

Robert B.

Dale S.

David P.

Brian S.

David B.

Michael B.

David W.

Christopher L.

Joseph H.

People with significant control

Company filings

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