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 Number07124107
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGSWAY
Address Line 2RECTORY LANE
Post TownLEATHERHEAD
CountySURREY
PostcodeKT23 4DY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
ABOVO MANAGEMENT LTD
  • ZAHID AZRAM
CRITICAL SYSTEMS ENGINEERING LIMITED
  • ZAHID AZRAM
  • MARIENA CHANDRASUGANTHAM SOMASUNDARAM
LOW POWER RADIO ASSOCIATION
  • MR BRIAN MORRIE BACK
  • MR BRIAN MORRIE BACK
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 local scale
Map of INNOVARAIL LIMITED at district scale
Map of INNOVARAIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)