This company is commonly known as Innovasys Limited. The company was founded 27 years ago and was given the registration number 03369083. The firm's registered office is in TORQUAY. You can find them at Petitor House, Nicholson Road, Torquay, Devon. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | INNOVASYS LIMITED |
|---|---|---|
| Company Number | : | 03369083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Petitor House, Nicholson Road, Torquay, Devon, United Kingdom, TQ2 7TD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Admiral Cochrane Drive, Annapolis, United States, | Director | 02 October 2021 | Active |
| 180, Admiral Cochrane Drive, Suite 305, Annapolis, United States, | Director | 02 October 2021 | Active |
| Mekon House, 31-35 St. Nicolas Way, Sutton, England, SM1 1JN | Director | 01 February 2023 | Active |
| Westowe, Chelston Road, Torquay, TQ2 6PU | Secretary | 12 May 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 May 1997 | Active |
| Petitor House, Nicholson Road, Torquay, United Kingdom, TQ2 7TD | Director | 12 May 1997 | Active |
| Petitor House, Nicholson Road, Torquay, United Kingdom, TQ2 7TD | Director | 12 May 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 May 1997 | Active |
| Mr Brian Ippolito | ||
| Notified on | : | 02 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 180 Admiral Cochrane Drive, Suite 305, Annapolis, United States, |
| Nature of control | : |
|
| Richard Sloggett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Petitor House, Nicholson Road, Torquay, United Kingdom, TQ2 7TD |
| Nature of control | : |
|
| Grace Sloggett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Petitor House, Nicholson Road, Torquay, United Kingdom, TQ2 7TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Change of name | Certificate change of name company. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-04 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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