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INNOVAL TECHNOLOGY LIMITED

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

This company is commonly known as Innoval Technology Limited. The company was founded 21 years ago and was given the registration number 04583982. The firm's registered office is in ROTHERHAM. You can find them at 4 Ignite, Magna Way, Rotherham, South Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INNOVAL TECHNOLOGY LIMITED
Company Number:04583982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Ignite, Magna Way, Rotherham, South Yorkshire, S60 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ignite, Magna Way, Rotherham, S60 1FD

Secretary06 March 2012Active
4 Ignite, Magna Way, Rotherham, S60 1FD

Director16 March 2012Active
4 Ignite, Magna Way, Rotherham, S60 1FD

Director01 November 2023Active
Bag End, Ditchley Road, Charlbury, OX7 3QS

Director11 December 2006Active
4 Ignite, Magna Way, Rotherham, England, S60 1FD

Director05 June 2019Active
50-52, New Inn Hall Street, Oxford, OX1 2DN

Secretary09 June 2003Active
Fair View Round Hill, Mollington, Banbury, OX17 1AZ

Secretary28 January 2003Active
20a Clarence Road, Harpenden, AL5 4AH

Secretary07 November 2002Active
9 Litchfield Close, Enstone, OX7 4LB

Secretary12 January 2004Active
4, Magna Way, Rotherham, England, S60 1FD

Director04 December 2018Active
63 Tilehouse Green Lane, Knowle, Solihull, B93 9EU

Director12 January 2004Active
Fair View Round Hill, Mollington, Banbury, OX17 1AZ

Director28 January 2003Active
5 Cooper Close, Chipping Norton, Banbury, OX7 5BQ

Director29 January 2003Active
190, The Moors, Kidlington, OX5 2AD

Director05 May 2006Active
Ashbrook Farm, Mill Hill Keysoe, Bedford, MK44 2HP

Director07 November 2002Active
4 Ignite, Magna Way, Rotherham, S60 1FD

Director14 September 2017Active
722, Prince Of Wales Road, Sheffield, S9 4EU

Director01 July 2010Active
Willowbrook House, Lighthorne Road, Kineton, CV35 0JL

Director31 March 2003Active
Innoval Technology Limited, Beaumont Close, Banbury, United Kingdom, OX16 1TQ

Director16 March 2012Active
Innoval Technology Limited, Beaumont Close, Banbury, United Kingdom, OX16 1TQ

Director16 March 2012Active

People with Significant Control

Danieli Uk Holding Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:4 Ignite, Magna Way, Rotherham, England, S60 1FD
Nature of control:
  • Ownership of shares 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
2023-11-09Confirmation statement

Confirmation statement with updates.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-09-28Accounts

Accounts with accounts type medium.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download
2019-07-09Officers

Appoint person director company with name date.

Download
2019-06-19Officers

Termination director company with name termination date.

Download
2019-01-10Officers

Appoint person director company with name date.

Download
2018-12-18Officers

Termination director company with name termination date.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-11-29Officers

Change person secretary company with change date.

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2018-09-12Accounts

Accounts with accounts type full.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Officers

Appoint person director company with name date.

Download
2017-09-21Officers

Termination director company with name termination date.

Download
2017-09-18Accounts

Accounts with accounts type full.

Download
2017-08-15Officers

Termination director company with name termination date.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

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