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INNATE SYSTEMS LIMITED

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

This company is commonly known as Innate Systems Limited. The company was founded 26 years ago and was given the registration number 03471897. 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 62090 - Other information technology service activities.

Company Information

Name:INNATE SYSTEMS LIMITED
Company Number:03471897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

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
10 Saint Edmund Close, Ixworth, Bury St. Edmunds, IP31 2HP

Secretary01 August 2001Active
4 Sims Cottages, The Green, Claygate, Esher, KT10 0JH

Secretary09 January 1999Active
21 Bolton Lane, Ipswich, IP4 2BX

Secretary31 May 1999Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary26 November 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director26 November 1997Active
Ivy Cottage Boot Street, Great Bealings, Woodbridge, IP13 6PB

Director08 January 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:30 June 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:
  • Ownership of shares 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
2024-03-20Officers

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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2024-03-20Officers

Termination director company with name termination date.

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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 dormant.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type dormant.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type dormant.

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2015-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type dormant.

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