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INNOVA TECHNOLOGY SERVICES LIMITED

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

This company is commonly known as Innova Technology Services Limited. The company was founded 9 years ago and was given the registration number 10215574. The firm's registered office is in NORTHAMPTON. You can find them at 1 Billing Road, , Northampton, Northamptonshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:INNOVA TECHNOLOGY SERVICES LIMITED
Company Number:10215574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Clive Road, Colliers Wood, London, United Kingdom, SW19 2JA

Director07 January 2018Active
1, Billing Road, Northampton, United Kingdom, NN1 5AL

Director01 November 2021Active
62, Cranmer Terrace, London, England, SW17 0QS

Director27 July 2017Active
17 Church Road, Bow Brickhill, England, MK17 9LH

Secretary17 October 2016Active
57, Winchester Road, Twickenham, United Kingdom, TW1 1LE

Secretary06 June 2016Active
1, Billing Road, Northampton, United Kingdom, NN1 5AL

Director01 November 2021Active
57, Winchester Road, Twickenham, United Kingdom, TW1 1LE

Director06 June 2016Active

People with Significant Control

James Captainino
Notified on:28 July 2022
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:1, Billing Road, Northampton, England, NN1 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Francesca Flatt
Notified on:28 July 2022
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Billing Road, Northampton, United Kingdom, NN1 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Captainino
Notified on:27 June 2018
Status:Active
Date of birth:October 1964
Nationality:English
Country of residence:United Kingdom
Address:124 Boundary Road, Colliers Wood, London, United Kingdom, SW19 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Charles Hamilton
Notified on:21 July 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:1 Tranmere Road, Earlsfield, London, England, SW18 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miles Alan Stuart
Notified on:01 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:57 Winchester Road, Twickenham, England, TW1 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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