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INNOVASEC LTD

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

This company is commonly known as Innovasec Ltd. The company was founded 13 years ago and was given the registration number 07496632. The firm's registered office is in MALVERN. You can find them at 212b West Malvern Road, , Malvern, Worcestershire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:INNOVASEC LTD
Company Number:07496632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:212b West Malvern Road, Malvern, Worcestershire, WR14 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
212b, West Malvern Road, Malvern, WR14 4BA

Secretary06 April 2018Active
212b, West Malvern Road, Malvern, WR14 4BA

Director24 March 2012Active
212b, West Malvern Road, Malvern, WR14 4BA

Director24 March 2012Active
212b, West Malvern Road, Malvern, WR14 4BA

Director18 January 2011Active
212b, West Malvern Road, Malvern, WR14 4BA

Director25 March 2012Active

People with Significant Control

Dr Richard James Chisnall
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:212b, West Malvern Road, Malvern, WR14 4BA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-04-06Officers

Appoint person secretary company with name date.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Resolution

Resolution.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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