This company is commonly known as Innovate Services Limited. The company was founded 16 years ago and was given the registration number 06420662. The firm's registered office is in WOKING. You can find them at St Andrews House, West Street, Woking, . This company's SIC code is 56290 - Other food services.
Name | : | INNOVATE SERVICES LIMITED |
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Company Number | : | 06420662 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2007 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Andrews House, West Street, Woking, United Kingdom, GU21 6EB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 27 June 2023 | Active |
St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 27 June 2023 | Active |
Yew Thatch, Woodhouse Lane, Holmbury St. Mary, Dorking, RH5 6NN | Secretary | 30 September 2009 | Active |
Miswell House, Miswell, Tring, HP23 4JT | Secretary | 07 November 2007 | Active |
Phoenix House, Pyrford Road, West Byfleet, KT14 6RA | Director | 06 July 2016 | Active |
Holly Lodge, 10 Park Avenue South, Harpenden, AL5 2EA | Director | 01 July 2009 | Active |
St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 03 December 2018 | Active |
Phoenix House, Pyrford Road, West Byfleet, KT14 6RA | Director | 30 March 2010 | Active |
Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, GU22 8PB | Director | 07 November 2007 | Active |
Phoenix House, Pyrford Road, West Byfleet, KT14 6RA | Director | 23 November 2018 | Active |
Phoenix House, Pyrford Road, West Byfleet, KT14 6RA | Director | 14 September 2017 | Active |
Phoenix House, Pyrford Road, West Byfleet, KT14 6RA | Director | 01 October 2015 | Active |
Miswell House, Miswell, Tring, HP23 4JT | Director | 07 November 2007 | Active |
Phoenix House, Pyrford Road, West Byfleet, KT14 6RA | Director | 01 July 2010 | Active |
Phoenix House, Pyrford Road, West Byfleet, United Kingdom, KT14 6RA | Director | 11 June 2020 | Active |
I Catering Management Services Ltd | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | St Andrews House, West Street, Woking, United Kingdom, GU21 6EB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-04 | Accounts | Accounts with accounts type full. | Download |
2023-07-12 | Officers | Termination director company with name termination date. | Download |
2023-07-12 | Officers | Appoint person director company with name date. | Download |
2023-07-12 | Officers | Appoint person director company with name date. | Download |
2023-06-13 | Accounts | Accounts with accounts type full. | Download |
2023-03-24 | Officers | Termination director company with name termination date. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-15 | Accounts | Accounts with accounts type full. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type full. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-29 | Address | Change registered office address company with date old address new address. | Download |
2020-06-11 | Officers | Termination director company with name termination date. | Download |
2020-06-11 | Officers | Termination director company with name termination date. | Download |
2020-06-11 | Officers | Appoint person director company with name date. | Download |
2020-06-11 | Officers | Termination director company with name termination date. | Download |
2020-05-21 | Accounts | Accounts with accounts type full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type full. | Download |
2019-07-17 | Officers | Termination director company with name termination date. | Download |
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