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INNOVATION SOFTWARE CONSULTANTS LIMITED

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

This company is commonly known as Innovation Software Consultants Limited. The company was founded 22 years ago and was given the registration number 04221452. The firm's registered office is in GRIMSBY. You can find them at Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INNOVATION SOFTWARE CONSULTANTS LIMITED
Company Number:04221452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire, DN31 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forrester Boyd, 26 South St Marys Gate, Grimsby, DN31 1LW

Director12 June 2001Active
Forrester Boyd, 26 South St Marys Gate, Grimsby, United Kingdom, DN31 1LW

Director01 April 2023Active
Forrester Boyd, 26 South St Marys Gate, Grimsby, DN31 1LW

Secretary12 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 May 2001Active
Forrester Boyd, 26 South St Marys Gate, Grimsby, DN31 1LW

Director12 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 May 2001Active

People with Significant Control

Mr David Graham Riley
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Forrester Boyd, Grimsby, DN31 1LW
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 (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
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-06-13Resolution

Resolution.

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2023-06-12Capital

Capital name of class of shares.

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2023-06-12Incorporation

Memorandum articles.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Appoint person director company with name date.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-11-29Miscellaneous

Court order.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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