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SPECIFIC INNOVATIONS LIMITED (08537664)

SPECIFIC INNOVATIONS LIMITED (08537664) is a dissolved UK company. incorporated on 21 May 2013. with registered office in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SPECIFIC INNOVATIONS LIMITED has been registered for 12 years. Current directors include SMITH, Michael James.

Company Number
08537664
Status
dissolved
Type
ltd
Incorporated
21 May 2013
Age
12 years
Address
Department Of Research And Innovation Swansea University, Swansea, SA2 8PP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SMITH, Michael James
SIC Codes
74990

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Introduction
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SPECIFIC INNOVATIONS LIMITED

SPECIFIC INNOVATIONS LIMITED is an dissolved company incorporated on 21 May 2013 with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SPECIFIC INNOVATIONS LIMITED was registered 12 years ago.(SIC: 74990)

Status

dissolved

Active since 12 years ago

Company No

08537664

LTD Company

Age

12 Years

Incorporated 21 May 2013

Size

N/A

Accounts

ARD: 31/7

Up to Date

Last Filed

Made up to 31 July 2018 (7 years ago)
Submitted on 25 June 2019 (6 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 22 May 2019 (6 years ago)

Next Due

Due by N/A
Contact
Address

Department Of Research And Innovation Swansea University Singleton Park Swansea, SA2 8PP,

Timeline

9 key events • 2013 - 2019

Funding Officers Ownership
Company Founded
May 13
Director Left
Sept 14
Director Joined
Jun 15
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
May 19
Director Left
Jul 19
Owner Exit
Jul 19
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

SMITH, Michael James

Active
Swansea University, SwanseaSA2 8PP
Born October 1978
Director
Appointed 14 May 2019

DOYLE, Nicola Sarah

Resigned
Swansea University, SwanseaSA2 8PP
Secretary
Appointed 26 May 2015
Resigned 11 Jul 2017

BRELSFORD-SMITH, Robert Alexander

Resigned
Singleton Park, SwanseaSA2 8PP
Born August 1968
Director
Appointed 15 Jan 2019
Resigned 16 Jul 2019

BYGATE, Kevin Davison

Resigned
Swansea University, SwanseaSA2 8PP
Born August 1959
Director
Appointed 21 May 2013
Resigned 11 Sept 2014

JONES, Roger Spencer, Sir

Resigned
Swansea University, SwanseaSA2 8PP
Born July 1943
Director
Appointed 26 May 2015
Resigned 11 Jan 2019

RONAN, Gerry, Dr

Resigned
Swansea University, SwanseaSA2 8PP
Born June 1959
Director
Appointed 21 May 2013
Resigned 20 Jan 2019

Persons with significant control

2

1 Active
1 Ceased

Swansea University

Active
Singleton Park, SwanseaSA2 8PP

Nature of Control

Significant influence or control
Notified 26 Jul 2019

Prof Richard Bees Davies

Ceased
Swansea University, SwanseaSA2 8PP
Born September 1946

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Jul 2019
Fundings
Financials
Latest Activities

Filing History

27

Gazette Dissolved Voluntary
10 December 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
24 September 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
13 September 2019
DS01DS01
Notification Of A Person With Significant Control
6 August 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Accounts With Accounts Type Small
25 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 July 2017
TM02Termination of Secretary
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Full
19 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 June 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Dormant
9 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Change Account Reference Date Company Current Extended
13 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
21 May 2013
NEWINCIncorporation