GI

GL INNOTEC LTD

Active

Company number 04492611

London, England · Incorporated 23 July 2002

The Brentano, 2 Athenaeum Road, London, N20 9AE, England

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAFEHOLME ENGINEERS LIMITED · 23 July 2002 – 6 November 2020

Company overview

Incorporated on 23 July 2002 and registered in England and Wales, GL INNOTEC LTD remains an active private limited company, now trading for 24 years. It changed its name from SAFEHOLME ENGINEERS LIMITED on 23 July 2002. Its registered office is at The Brentano, 2 Athenaeum Road, London, N20 9AE, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Uene Holdings Limited, which holds 75-100% of the shares. The sole director is IBANEZ, Elmarie (appointed 5 January 2024). 15 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 9 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 18 April 2026. The next is due by 2 May 2027. Companies House holds 91 filings for this company, most recently a confirmation statement filing on 20 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IE
IBANEZ, Elmarie
Director
5 January 2024
SM
SHAM, Mohamed Twaleb
Director · Resigned
1 July 2020
JS
JANKE, Stephanus
Director · Resigned
1 July 2014
BF
BERTHOUMIEUX, Francois Raymond
Director · Resigned
1 July 2011
HS
HOGAN, Sean Lee
Director · Resigned
1 September 2003
AA
ASHBURY AGENCIES LIMITED
Corporate Secretary · Resigned
31 January 2003
WS
WESTMERE SERVICES LIMITED
Corporate Director · Resigned
6 December 2002
DM
DWEN, Michael Patrick
Director · Resigned
27 August 2002
DS
DELTA SERVICES LIMITED
Corporate Secretary · Resigned
27 August 2002
PS
PREMIER SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 July 2002
PD
PREMIER DIRECTORS LIMITED
Corporate Director · Resigned
23 July 2002

Persons with significant control

PS
Uene Holdings Limited
Ownership Of Shares 75 To 100 Percent
18 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts Amended With Accounts Type Micro Entity
Accounts
9 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2021 View
Resolution
Resolution
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2012 View
Termination Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Legacy
Annual Return
6 August 2009 View
Legacy
Address
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2009 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Address
19 November 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Legacy
Annual Return
28 July 2005 View
Legacy
Address
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Dormant
Accounts
5 March 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Capital
6 September 2002 View
Resolution
Resolution
3 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Incorporation Company
Incorporation
23 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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