Introduction
Watch Company
I
INNOMOTICS MOTORS AND LARGE DRIVES LIMITED
INNOMOTICS MOTORS AND LARGE DRIVES LIMITED is an active company incorporated on 17 January 2022 with the registered office located in Salford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26512) and 2 other business activities. INNOMOTICS MOTORS AND LARGE DRIVES LIMITED was registered 4 years ago.(SIC: 26512, 27110, 33120)
Status
active
Active since 4 years ago
Company No
13851891
LTD Company
Age
4 Years
Incorporated 17 January 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
SIEMENS LARGE DRIVES LIMITED
From: 17 January 2022To: 10 July 2023
Address
Building 7 Exchange Quay Salford, M5 3EP,
Previous Addresses
Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom
From: 7 April 2026To: 17 November 2023
Sir William Siemens House Princess Road Manchester M20 2UR England
From: 17 January 2022To: 7 April 2026
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KREMPIEN, Mary
ActiveExchange Quay, SalfordM5 3EP
Born August 1972
Director
Appointed 19 Feb 2026
KREMPIEN, Mary
Exchange Quay, SalfordM5 3EP
Born August 1972
Director
19 Feb 2026
Active
HATTON, Vernon Richard Isaiah
ResignedPinehurst Road, FarnboroughGU14 7BF
Born October 1974
Director
Appointed 17 Jan 2022
Resigned 31 Jan 2023
HATTON, Vernon Richard Isaiah
Pinehurst Road, FarnboroughGU14 7BF
Born October 1974
Director
17 Jan 2022
Resigned 31 Jan 2023
Resigned
HIRST, Geoffrey Ladson
ResignedPrincess Road, ManchesterM20 2UR
Born February 1961
Director
Appointed 17 Jan 2022
Resigned 01 Mar 2024
HIRST, Geoffrey Ladson
Princess Road, ManchesterM20 2UR
Born February 1961
Director
17 Jan 2022
Resigned 01 Mar 2024
Resigned
POWLES, Christian, Mr.
ResignedPrincess Road, ManchesterM20 2UR
Born January 1970
Director
Appointed 01 Mar 2024
Resigned 20 Feb 2026
POWLES, Christian, Mr.
Princess Road, ManchesterM20 2UR
Born January 1970
Director
01 Mar 2024
Resigned 20 Feb 2026
Resigned
UCHOA, Rodrigo Torres
ResignedPrincess Road, ManchesterM20 2UR
Born December 1987
Director
Appointed 06 Feb 2023
Resigned 20 Feb 2026
UCHOA, Rodrigo Torres
Princess Road, ManchesterM20 2UR
Born December 1987
Director
06 Feb 2023
Resigned 20 Feb 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Werner-Von-Siemens-Strasse, Munich80333
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2022
Ceased 01 Oct 2024
Siemens Aktiengesellschaft
Werner-Von-Siemens-Strasse, Munich80333
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2022
Ceased 01 Oct 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
15 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 November 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
17 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2023
16 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 October 2023
13 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2022