INS INNOVATION LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Nov 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	1 Dec 2019	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	1 Dec 2019	Active

Shareholders

Shareholders (1)


Babcock Services Group Limited	100.0%	1	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Services Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BABCOCK SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

INS INNOVATION LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Jul 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(22 pages)
12 Mar 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(21 pages)
1 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 Feb 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)