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Itri Innovation Limited ST ALBANS

Itri Innovation started in year 2004 as Private Limited Company with registration number 05230809. The Itri Innovation company has been functioning successfully for 20 years now and its status is active. The firm's office is based in St Albans at Unit 3 Curo Park. Postal code: AL2 2DD. Since Wednesday 19th December 2007 Itri Innovation Limited is no longer carrying the name Tin Technology.

The company has 4 directors, namely Mariano P., Helen P. and Michael M. and others. Of them, Anthony T. has been with the company the longest, being appointed on 4 January 2005 and Mariano P. has been with the company for the least time - from 15 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Itri Innovation Limited Address / Contact

Office Address Unit 3 Curo Park
Office Address2 Frogmore
Town St Albans
Post code AL2 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05230809
Date of Incorporation Tue, 14th Sep 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Mariano P.

Position: Director

Appointed: 15 June 2023

Helen P.

Position: Director

Appointed: 21 April 2022

Michael M.

Position: Director

Appointed: 08 December 2017

Anthony T.

Position: Director

Appointed: 04 January 2005

Samantha H.

Position: Secretary

Appointed: 30 May 2006

Resigned: 08 September 2009

Jan M.

Position: Secretary

Appointed: 04 January 2005

Resigned: 30 May 2006

Mohd A.

Position: Director

Appointed: 04 January 2005

Resigned: 13 July 2022

David B.

Position: Director

Appointed: 04 January 2005

Resigned: 21 April 2022

Darbys Director Services Limited

Position: Corporate Director

Appointed: 14 September 2004

Resigned: 04 January 2005

Darbys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 September 2004

Resigned: 04 January 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Helen P. This PSC has significiant influence or control over this company,. The second entity in the PSC register is David B. This PSC has significiant influence or control over the company,.

Helen P.

Notified on 21 April 2022
Nature of control: significiant influence or control

David B.

Notified on 1 May 2016
Ceased on 21 April 2022
Nature of control: significiant influence or control

Company previous names

Tin Technology December 19, 2007
Tin Technology (services) April 11, 2005

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (14 pages)

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