This company is commonly known as Innovare Systems Limited. The company was founded 19 years ago and was given the registration number 05472264. The firm's registered office is in REIGATE. You can find them at Fonteyn House, 47-49 London Road, Reigate, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | INNOVARE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05472264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2005 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 20 September 2022 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH2 9PY | Director | 06 June 2005 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 02 December 2021 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH2 9PY | Secretary | 24 March 2022 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Secretary | 01 June 2013 | Active |
| 65 Crossbush Road, Felpham, PO22 7LY | Secretary | 06 June 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 06 June 2005 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 01 September 2010 | Active |
| Osborne House, 51 Fishbourne Road, Chichester, United Kingdom, PO19 3HZ | Director | 17 September 2007 | Active |
| 4 The Old Sussex Stud, Cowfold Road West Grinstead, Horsham, RH13 8JP | Director | 06 June 2005 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 06 May 2009 | Active |
| Osborne House, 51 Fishbourne Road, Chichester, United Kingdom, PO19 3HZ | Director | 01 September 2010 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 23 September 2016 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 01 September 2010 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 01 September 2010 | Active |
| Rosemead, 10 Crakell Road, Reigate, RH2 7DT | Director | 06 June 2005 | Active |
| Osborne House, 51 Fishbourne Road, Chichester, United Kingdom, PO19 3HZ | Director | 19 September 2006 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 03 December 2012 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 25 March 2013 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH2 9PY | Director | 02 April 2015 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH2 9PY | Director | 31 October 2016 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 06 June 2005 | Active |
| Osborne Group Holdings Ltd | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Geoffrey Osborne Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Change of name | Certificate change of name company. | Download |
| 2023-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-15 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-28 | Officers | Change person director company with change date. | Download |
| 2018-11-09 | Resolution | Resolution. | Download |
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