INNOVARAIL LIMITED
INNOVARAIL LIMITED is an active private limited company, incorporated on 13 January 2010. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Rectory Lane, Leatherhead. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. INNOVARAIL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07124107 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/01/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KINGSWAY |
---|
Address Line 2 | RECTORY LANE |
---|
Post Town | LEATHERHEAD |
---|
County | SURREY |
---|
Postcode | KT23 4DY |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2025 |
---|
Accounts Last Made Up Date | 31/01/2024 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 12/01/2025 |
---|
Last Made Up Date | 29/12/2023 |
---|
Return
Next Due Date | 10/02/2017 |
---|
Last Made Up Date | 13/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
INNOVARAIL LIMITED
Directors
(The company's officers)
ZAHID AZRAM
(~56 year old British national)
KINGSWAY RECTORY LANE, LEATHERHEAD, SURREY, KT23 4DY
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2010
MR BRIAN MORRIE BACK
(~62 year old British national)
LONG BAR SAWBRIDGEWORTH ROAD, LITTLE HALLINGBURY, NR BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7QU
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 13/01/2010
MARIENA CHANDRASUGANTHAM SOMASUNDARAM
(~69 year old British national)
KINGSWAY RECTORY LANE, LEATHERHEAD, SURREY, KT23 4DY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2010
ZAHID AZRAM
KINGSWAY RECTORY LANE, LEATHERHEAD, SURREY, KT23 4DY
Appointed on 13/01/2010
Shareholders
(Persons of Significant Control)
Ms Mariena Chandrasugantham Somasundaram
(~69 year old English national)
Kingsway, Rectory Lane, Leatherhead, Surrey, KT23 4DY
- Owns between 50% and 75% of the shares.
Notified on 13/01/2017
Connections
(Shared officers)
CRITICAL SYSTEMS ENGINEERING LIMITED
- ZAHID AZRAM
- MARIENA CHANDRASUGANTHAM SOMASUNDARAM
LOW POWER RADIO ASSOCIATION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INNOVARAIL LIMITED: Maps
Maps show the location of the postcode of the registered office, KT23 4DY.
Map of INNOVARAIL LIMITED at local scale
Map of INNOVARAIL LIMITED at district scale
More Companies in KT23 4DY
Other companies with registered offices in KT23 4DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)