INNOVARE SYSTEMS LIMITED

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

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.

Company Information

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	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INNOVARE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement