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INNOVATEC LTD

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

This company is commonly known as Innovatec Ltd. The company was founded 14 years ago and was given the registration number 07258984. The firm's registered office is in STOKE ON TRENT. You can find them at Taxassist Accountants, 517 King Street, Stoke On Trent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INNOVATEC LTD
Company Number:07258984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Taxassist Accountants, 517 King Street, Stoke On Trent, England, ST3 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Calle Las Ensenillas, Comares, Spain, 29195

Director19 May 2014Active
Konventveien, 38, Oslo, Norway, N-0377

Director26 August 2010Active
145-157, St John Street, London, England, EC1V 4PY

Director19 May 2010Active
Taxassist Accountants, 517 King Street, Stoke On Trent, England, ST3 1HE

Director03 October 2016Active
145-157, St John Street, London, England, EC1V 4PY

Corporate Director19 May 2010Active

People with Significant Control

Mrs Emma Jane Smiles
Notified on:23 January 2024
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Taxassist Accountants, 517 King Street, Stoke On Trent, England, ST3 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Samuel James Allan
Notified on:01 June 2016
Status:Active
Date of birth:April 1955
Nationality:Scottish
Country of residence:England
Address:Taxassist Accountants, 517 King Street, Stoke On Trent, England, ST3 1HE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-02-24Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-08-23Officers

Termination director company with name termination date.

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2017-03-31Address

Change registered office address company with date old address new address.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Appoint person director company with name date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-04Address

Change registered office address company with date old address new address.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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