Company Information for

G24 INNOVATIONS LIMITED

BRIDGE HOUSE, LONDON BRIDGE, LONDON BRIDGE, LONDON, SE1 9QR,

Company Registration Number

05775992

Private Limited Company

Dissolved

About G24 Innovations Ltd

G24 INNOVATIONS LIMITED was founded on 2006-04-10 and had its registered office in London Bridge. The company was dissolved on the 2016-07-29 and is no longer trading or active.

Key Data

Company Name
G24 INNOVATIONS LIMITED
Legal Registered Office
LONDON BRIDGE
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in SE1
Previous Names
SOLAR POWER SYSTEMS LIMITED
01/08/2006

Filing Information

Company Number05775992
Date formed2006-04-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-06-30
Date Dissolved2016-07-29
Type of accountsFULL
Last Datalog update:
2016-08-10 00:39:20
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-07-29

Officer Role Occupation Date Appointed Country
Stephen James Burt Company Secretary 2010-07-29
Roy Anthony Brooke Director INVESTMENT DIRECTOR 2009-06-26 ENGLAND
Stephen James Burt Director CHIEF FINANCIAL OFFICER 2010-07-28 WALES
Rijkman Groenink Director BANKER AND PRIVATE EQUITY INVESTOR 2008-07-15 NETHERLANDS
Robert Myles Hertzberg Director LAWYER 2006-06-05 USA
Michael Kantor Director ATTORNEY 2008-07-15 USA
Edward John Stevenson Director BUSINESS MANAGER 2009-03-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Martin Director 2012-05-15 2012-11-06
Allen Mattson Davis Director 2008-07-15 2012-10-23
Charles John Hartnett Director 2008-07-15 2010-12-31
Edward John Stevenson Company Secretary 2007-04-16 2010-07-29
Vincent Van Heyste Director 2008-12-17 2009-11-05
Stephen Paul Sadler Director 2008-07-15 2009-04-03
Edward John Stevenson Director 2007-04-16 2009-01-31
Andres Rubio Director 2008-05-29 2008-12-17
Howard Berke Director 2006-08-17 2008-01-31
Paul Herbert Turney Company Secretary 2006-06-05 2007-04-16
Paul Herbert Turney Director 2006-06-05 2007-04-16
Edward John Stevenson Director 2006-06-05 2006-08-17
Swift Incorporations Limited Nominated Secretary 2006-04-10 2006-04-10
Instant Companies Limited Nominated Director 2006-04-10 2006-04-10

Related Directorships for Roy Anthony Brooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Anthony Brooke PUMA ENERGY BELFAST LTDDirector 2016-10-07 CURRENT 2016-10-07 Active
Roy Anthony Brooke HULL OCEAN GOING BARGES UK LTDDirector 2015-10-16 CURRENT 2015-07-07 Active - Proposal to Strike off
Roy Anthony Brooke PUMA ENERGY (UK) LIMITEDDirector 2015-06-23 CURRENT 2014-08-01 Active