Innasmat Limited
- Company number
- NI066511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2007
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- Absolute Investment Management Services Limited (until 23 Sep 2008)
- Lloyds Investment Management Services Limited (until 15 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTANA, J Scott | Director | 27 Jan 2010 | |
| MCATAVEY, Catherine Mary Teresa | Secretary | 14 Feb 2012 | 17 Aug 2026 |
| MCATAVEY, Catherine Mary Teresa | Director | 14 Feb 2012 | 17 Aug 2026 |
| PATERSON, George John | Director | 23 May 2018 | 30 Sep 2019 |
| MOHAN, Ratish | Director | 14 Mar 2016 | 27 Sep 2018 |
| MAYE, Ann Marie | Secretary | 16 Sep 2008 | 14 Feb 2012 |
| MAYE, Ann Marie | Director | 16 Sep 2008 | 14 Feb 2012 |
| MC ATAVEY, Francis | Director | 26 Mar 2008 | 14 Feb 2012 |
| BOURTON, Susan | Director | 19 Oct 2007 | 27 Mar 2008 |
| MONTANA, J Scott | Director | 5 Oct 2007 | 27 Mar 2008 |
| MONTANA, J Scott | Secretary | 5 Oct 2007 | 27 Mar 2008 |
| O'CONNOR, Kevin | Director | 1 Oct 2007 | 19 Oct 2007 |
| POREMA LIMITED | Corporate-Secretary | 2 Oct 2007 | 5 Oct 2007 |
| KAVANAGH, Sean | Director | 2 Oct 2007 | 2 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr J Scott Montana | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £1,000 | £1,000 |
| 30 Sep 2023 Dormant | £1,000 | £1,000 |
| 30 Sep 2022 Dormant | £1,000 | £1,000 |
| 30 Sep 2021 Dormant | £1,000 | £1,000 |
| 30 Sep 2020 Dormant | £1,000 | £1,000 |
| 30 Sep 2019 Dormant | £1,000 | £1,000 |
| 30 Sep 2018 Dormant | £1,000 | £1,000 |
| 30 Sep 2017 Dormant | £1,000 | £1,000 |
| 30 Sep 2016 Dormant | £1,000 | £1,000 |
| 30 Sep 2015 Dormant | £1,000 | £1,000 |
| 30 Sep 2014 Dormant | £1,000 | £1,000 |
| 30 Sep 2013 Dormant | £1,000 | £1,000 |
| 30 Sep 2012 Dormant | £1,000 | £1,000 |
| 30 Sep 2011 Dormant | £1,000 | £1,000 |
| 30 Sep 2010 Dormant | £1,000 | £1,000 |
| 30 Sep 2009 Dormant | £1,000 | £1,000 |