2020 Innovation Group Limited SOUTHAMPTON


2020 Innovation Group Limited was formally closed on 2017-04-12. 2020 Innovation Group was a private limited company that could have been found at 14Th Floor Dukes Keep, Marsh Lane, Southampton, SO14 3EX. This company (formed on 1998-03-06) was run by 2 directors and 1 secretary.
Director Oliver W. who was appointed on 01 July 2008.
Director Gordon G. who was appointed on 17 April 2000.
Moving on to the secretaries, we can name: Oliver W. appointed on 31 May 2011.

The company was classified as "general secondary education" (85310). According to the CH database, there was a name change on 2002-08-22 and their previous name was 2020 Professional Solutions. There is a second name change: previous name was 2020 Consulting Group performed on 2002-08-19. 2016-03-06 was the date of the last annual return.

2020 Innovation Group Limited Address / Contact

Office Address 14th Floor Dukes Keep
Office Address2 Marsh Lane
Town Southampton
Post code SO14 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03522740
Date of Incorporation Fri, 6th Mar 1998
Date of Dissolution Wed, 12th Apr 2017
Industry General secondary education
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2016
Account last made up date Wed, 31st Dec 2014
Next confirmation statement due date Tue, 20th Mar 2018
Return last made up date Sun, 6th Mar 2016

Company staff

Oliver W.

Position: Secretary

Appointed: 31 May 2011

Oliver W.

Position: Director

Appointed: 01 July 2008

Gordon G.

Position: Director

Appointed: 17 April 2000

2020 Innovation Group Limited

Position: Corporate Secretary

Appointed: 31 May 2011

Resigned: 31 May 2011

Geoffrey M.

Position: Director

Appointed: 19 June 2001

Resigned: 30 June 2008

Kevin S.

Position: Director

Appointed: 02 August 1999

Resigned: 30 June 2008

Sally F.

Position: Secretary

Appointed: 10 March 1999

Resigned: 31 March 2001

Ian F.

Position: Secretary

Appointed: 06 March 1998

Resigned: 04 October 2011

Express Directors Limited

Position: Nominee Director

Appointed: 06 March 1998

Resigned: 06 March 1998

Ian F.

Position: Director

Appointed: 06 March 1998

Resigned: 31 May 2011

Oliver W.

Position: Director

Appointed: 06 March 1998

Resigned: 01 September 2006

Express Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1998

Resigned: 06 March 1998

Company previous names

2020 Professional Solutions August 22, 2002
2020 Consulting Group August 19, 2002
2005 Research June 29, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution
New registered office address 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX. Change occurred on 2016-05-12. Company's previous address: Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH England.
filed on: 12th, May 2016
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