INNOV8 SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Innov8 Security Ltd. The company was founded 14 years ago and was given the registration number 07398628. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Rayner Lodge Latchmore Bank, Little Hallingbury, Bishop's Stortford, . This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | INNOV8 SECURITY LTD |
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| Company Number | : | 07398628 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 October 2010 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | Rayner Lodge Latchmore Bank, Little Hallingbury, Bishop's Stortford, England, CM22 7PH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rayner Lodge, Latchmore Bank, Little Hallingbury, Bishop's Stortford, England, CM22 7PH | Director | 06 October 2010 | Active |
| Rayner Lodge, Latchmore Bank, Little Hallingbury, Bishop's Stortford, England, CM22 7PH | Director | 01 July 2014 | Active |
People with Significant Control
| Mrs Jane Elizabeth Rogers |
| Notified on | : | 01 October 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rayner Lodge, Latchmore Bank, Bishop's Stortford, England, CM22 7PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Dave Michael Rogers |
| Notified on | : | 01 October 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rayner Lodge, Latchmore Bank, Bishop's Stortford, England, CM22 7PH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)