Innotec Solutions Ltd. WALTON-ON-THAMES


Innotec Solutions started in year 2014 as Private Limited Company with registration number 09200011. The Innotec Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Walton-on-thames at 3 Stuart Avenue. Postal code: KT12 2AB.

There is a single director in the firm at the moment - Jisoo S., appointed on 16 June 2015. In addition, a secretary was appointed - Ho K., appointed on 20 March 2018. As of 29 May 2024, there were 2 ex directors - Sun K., Sunyoung K. and others listed below. There were no ex secretaries.

Innotec Solutions Ltd. Address / Contact

Office Address 3 Stuart Avenue
Town Walton-on-thames
Post code KT12 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09200011
Date of Incorporation Tue, 2nd Sep 2014
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Ho K.

Position: Secretary

Appointed: 20 March 2018

Jisoo S.

Position: Director

Appointed: 16 June 2015

Sun K.

Position: Director

Appointed: 02 May 2017

Resigned: 16 October 2018

Sunyoung K.

Position: Director

Appointed: 02 September 2014

Resigned: 16 June 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Jisoo S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sun K. This PSC owns 25-50% shares.

Jisoo S.

Notified on 2 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sun K.

Notified on 2 May 2017
Ceased on 16 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100       
Balance Sheet
Cash Bank On Hand 16 18926 05638 33155 11117 581125 611 
Current Assets 18 273111 216244 849226 535161 129183 309108 142
Debtors 2 08438 35480 22264 10943 93052 494 
Net Assets Liabilities 5 33485 105159 327154 548138 212115 94987 828
Other Debtors 2 08426 41180 22242 52643 93029 644 
Property Plant Equipment  1 3766 2584 8723 4862 099 
Total Inventories  46 806126 296107 31596 1185 204 
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1116752 0613 4474 834 
Additions Other Than Through Business Combinations Property Plant Equipment  1 4875 446    
Average Number Employees During Period   39875
Bank Overdrafts    1 109   
Corporation Tax Payable 1 358      
Creditors 12 93927 48791 78076 85926 40368 44654 263
Fixed Assets      2 099713
Increase From Depreciation Charge For Year Property Plant Equipment  1115641 3861 3861 387 
Net Current Assets Liabilities 5 33483 729153 069149 676134 726114 86388 128
Other Creditors 10 8816 33447 97870 09118 75666 824 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      7 00034 249
Property Plant Equipment Gross Cost  1 4876 9336 9336 9336 933 
Taxation Social Security Payable 1 35819 75118 6155 6594 1112 635 
Total Assets Less Current Liabilities      116 96288 841
Trade Creditors Trade Payables 7001 40225 187    
Trade Debtors Trade Receivables  11 943 21 583 22 850 
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 16th Oct 2023
filed on: 17th, October 2023
Free Download (3 pages)

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