GL Innotec Ltd

Active04492611 Private limited company
Incorporated
23 July 2002 (24 years)
Previously known as
Safeholme Engineers Limited (until 6 November 2020)
Industry
Other service activities n.e.c. (96090)
Directors
Elmarie Ibanez
Owned by
Uene Holdings Limited
Accounts type
Micro entity
Region
Greater London
Address
The Brentano
2 Athenaeum Road
London
N20 9AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ibanez, Elmarie
Director · Appointed 5 January 2024
South African
Born September 1966 (60)
Officer history (15 former)
5 January 2024
Resigned Sham, Mohamed Twaleb as Director
5 January 2024
Appointed Ibanez, Elmarie as Director
1 July 2020
Resigned Janke, Stephanus as Director
1 July 2020
Appointed Sham, Mohamed Twaleb as Director
1 July 2014
Resigned Hogan, Sean Lee as Director
1 July 2014
Appointed Janke, Stephanus as Director
1 September 2011
Appointed Hogan, Sean Lee as Director
1 September 2011
Resigned Berthoumieux, Francois Raymond as Director
1 July 2011
Appointed Berthoumieux, Francois Raymond as Director
1 July 2011
Resigned Hogan, Sean Lee as Director
31 March 2008
Resigned Ashbury Agencies Limited as Corporate Secretary
1 May 2007
Appointed Ashbury Agencies Limited as Corporate Secretary
1 May 2007
Resigned Sham, Mohamed Twaleb as Secretary
1 November 2006
Resigned Ashbury Agencies Limited as Corporate Secretary
1 November 2006
Appointed Sham, Mohamed Twaleb as Secretary
30 April 2005
Resigned Sham, Mohamed Twaleb as Secretary
30 April 2005
Appointed Ashbury Agencies Limited as Corporate Secretary
31 October 2004
Resigned Ashbury Agencies Limited as Corporate Secretary
31 October 2004
Appointed Sham, Mohamed Twaleb as Secretary
1 September 2003
Resigned Westmere Services Limited as Corporate Director
1 September 2003
Appointed Hogan, Sean Lee as Director
31 January 2003
Appointed Ashbury Agencies Limited as Corporate Secretary
31 January 2003
Resigned Delta Services Limited as Corporate Secretary
6 December 2002
Appointed Westmere Services Limited as Corporate Director
6 December 2002
Resigned Dwen, Michael Patrick as Director
27 August 2002
Appointed Dwen, Michael Patrick as Director
27 August 2002
Appointed Delta Services Limited as Corporate Secretary
27 August 2002
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
27 August 2002
Resigned Premier Directors Limited as Corporate Director
23 July 2002
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Appointed Premier Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Uene Holdings Limited
Legal person · Notified 18 April 2023
Owns 75–100% of shares
Limited Company
Former controllers (2)
18 April 2023
Ceased Ashbury Agencies — Right to appoint and remove directors
31 July 2019
Ceased Stephanus Janke — Owns 75–100% of shares

Financials

Net Assets
£11,075
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £11,075 £11,075 £11,075 £11,075 £11,075
Balance sheet detail
20242023202120202019
Current Assets£11,075£11,075£11,075£11,075£11,077
Creditors (< 1 year)£0
Creditors (> 1 year)£2
Net Current Assets£11,075£11,075£11,075£11,075£11,077
Net Assets£11,075£11,075£11,075£11,075£11,075
Shareholder Funds£11,075£11,075£11,075£11,075£11,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates18 April 2026
9 April 2026Amended micro company accounts31 July 2025
25 March 2026Micro company accounts31 July 2025
19 April 2025Confirmation statement with no updates18 April 2025
26 March 2025Micro company accounts31 July 2024
Show all recent filings

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