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INNOSYS LIMITED

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

This company is commonly known as Innosys Limited. The company was founded 27 years ago and was given the registration number 03195433. The firm's registered office is in SHIPLEY. You can find them at Unit 1d Sapper Jordan Rossi Park, Baildon, Shipley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INNOSYS LIMITED
Company Number:03195433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1996
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1d Sapper Jordan Rossi Park, Baildon, Shipley, England, BD17 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1d, Sapper Jordan Rossi Park, Baildon, Shipley, England, BD17 7AX

Director01 May 2021Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary07 May 1996Active
No 7 Holme Dene Greystones, Ben Rhydding Road, Ilkley, LS29 8RJ

Secretary08 May 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director07 May 1996Active
Unit 1d, Sapper Jordan Rossi Park, Baildon, Shipley, England, BD17 7AX

Director27 March 2009Active
Unit 1d, Sapper Jordan Rossi Park, Baildon, Shipley, England, BD17 7AX

Director09 March 2015Active
Holme Dene, Greystones Ben Rhydding Road, Ilkley, LS29 8RJ

Director08 May 1996Active

People with Significant Control

Mr Kevin Martyn Wardale
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:7 Greystones, Ben Rhydding Road, Ilkley, United Kingdom, LS29 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-10Dissolution

Dissolution application strike off company.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-04-20Officers

Termination director company with name termination date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-07-07Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Termination director company with name termination date.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Address

Change registered office address company with date old address new address.

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2018-11-07Officers

Change person director company with change date.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-03-18Officers

Appoint person director company with name date.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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