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INNATE MANAGEMENT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innate Management Systems Limited. The company was founded 31 years ago and was given the registration number 02749646. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INNATE MANAGEMENT SYSTEMS LIMITED
Company Number:02749646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk, IP32 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Whitley Avenue, Amington, Tamworth, England, B77 3QU

Director20 March 2024Active
10 St Edmund Close, Ixworth, Bury St. Edmunds, IP31 2HP

Secretary22 September 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 September 1992Active
Thatched House Fairstead Lane, Hempnall, Norwich, NR15 2NF

Director18 September 2003Active
10 St Edmund Close, Ixworth, Bury St. Edmunds, IP31 2HP

Director22 September 1992Active
4 Sims Cottages, The Green, Claygate, Esher, KT10 0JH

Director22 September 1992Active
Ivy Cottage Boot Street, Great Bealings, Woodbridge, IP13 6PB

Director22 September 1992Active
21 Bolton Lane, Ipswich, IP4 2BX

Director15 April 1999Active

People with Significant Control

Mr Christopher Paul Turner
Notified on:16 March 2024
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:11, Whitley Avenue, Tamworth, England, B77 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry Muir
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:10, St. Edmund Close, Bury St. Edmunds, England, IP31 2HP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Robert Courtney Watts
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Ivy Cottage, Boot Street, Woodbridge, England, IP13 6PB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-22Officers

Appoint person director company with name date.

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2024-03-20Capital

Capital allotment shares.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Termination secretary company with name termination date.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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