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INNOVATION INFORMATION TECHNOLOGY LIMITED

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

This company is commonly known as Innovation Information Technology Limited. The company was founded 24 years ago and was given the registration number 03802328. The firm's registered office is in SUNDERLAND. You can find them at North East Business & Innovation Centre Sunderland Enterprise Park East, Wearfield, Sunderland, Tyne & Wear. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INNOVATION INFORMATION TECHNOLOGY LIMITED
Company Number:03802328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:North East Business & Innovation Centre Sunderland Enterprise Park East, Wearfield, Sunderland, Tyne & Wear, SR5 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hartington Gardens, Edinburgh, EH10 4LD

Director10 August 1999Active
13 Hartington Gardens, Edinburgh, EH10 4LD

Secretary10 August 1999Active
54 York Street, Pelaw, Gateshead, NE10 0QL

Nominee Secretary07 July 1999Active
7, Middlesbrook, Darras Hall Ponteland, Darras Hall, NE20 9XH

Director07 July 1999Active
54 York Street, Pelaw, Gateshead, NE10 0QL

Nominee Director07 July 1999Active

People with Significant Control

Mr Rajesh Mair
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:13, Hartington Gardens, Edinburgh, Scotland, EH10 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-07-21Accounts

Change account reference date company current extended.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-02-12Resolution

Resolution.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type micro entity.

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2014-07-23Accounts

Accounts with accounts type micro entity.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Officers

Termination secretary company with name termination date.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Address

Change registered office address company with date old address.

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