INNOTECH LIMITED

Profile INNOTECH LIMITED

Actual on 01.09.2021
Company name
INNOTECH LIMITED
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Company number
07860867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 August 2022 due by Tuesday, 16 August 2022

Last statement dated Monday, 02 August 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
86-90 PAUL STREET, ENGLAND, LONDON, EC2A 4NE
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PSC and Officers INNOTECH LIMITED

Officers

(as of 20.09.2020)

IGASTA, Magnus
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: 86-90 Paul Street, London, England, EC2A 4NE
Nationality: Estonian
Date of birth: September 1981
Role: Director
Occupation: Lawyer
Country of residence: Estonia
SAAR, Ivari
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Friday, 05 September 2014
Correspondence address: 145-157 St John Street, London, England, EC1V 4PW
Nationality: Estonian
Date of birth: May 1985
Role: Director
Occupation: Company Director
Country of residence: Estonia
KASPER, Jurgen
Status: Not active
Appointed on: Tuesday, 18 February 2014
Resigned on: Friday, 08 May 2020
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: Estonian
Date of birth: July 1989
Role: Director
Occupation: Ceo
Country of residence: England
KOPPEL, Norris
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 11 July 2013
Correspondence address: Dakara Limited 145-157 St John Street, London, England, EC1V 4PY
Nationality: Estonian
Date of birth: June 1977
Role: Director
Occupation: Company Director
Country of residence: Estonia
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Person with significant control

(as of 01.09.2021)

Mr Magnus Igasta
Status: Active
Notified on: Friday, 02 August 2019
Correspondence address: 20-22 London, England
Nationality: Estonian
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: Estonia
Nature of control:

Significant Influence Or Control

Mr Magnus Igasta
Status: Active
Notified on: Friday, 02 August 2019
Correspondence address: 86-90 London, England
Nationality: Estonian
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: Estonia
Nature of control:

Significant Influence Or Control

Mr Jurgen Kasper
Status: Not active
Notified on: Friday, 08 September 2017
Correspondence address: 2a-9 Tallinn, Estonia
Nationality: Estonian
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Mr Jurgen Valgepea
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20-22 London, England
Nationality: Estonian
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: Estonia
Nature of control:

Significant Influence Or Control

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