UKBizDB.co.uk

INNOVATION SOFTWARE LTD.

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

This company is commonly known as Innovation Software Ltd.. The company was founded 41 years ago and was given the registration number 01670041. The firm's registered office is in SEVINGTON. You can find them at 49 Avocet Way, Finberry, Sevington, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INNOVATION SOFTWARE LTD.
Company Number:01670041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1982
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:49 Avocet Way, Finberry, Sevington, Kent, United Kingdom, TN25 7FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, Pluckley Road, Charing, TN27 0AQ

Secretary01 August 1997Active
Century House, Pluckley Road, Charing, TN27 0AQ

Director01 August 1997Active
Century House Pluckley Road, Charing, Ashford, TN27 0AQ

Director-Active
34 Manor Park Road, London, N2 OSJ

Secretary01 September 1993Active
Cherry Trees, Station Road, Pluckley, TN27 0QU

Secretary14 August 1995Active
28 Lonsdale Drive, Rainham, Gillingham, ME8 9HZ

Secretary-Active
9 Fox Street, Gillingham, ME7 1HQ

Secretary-Active
7 Fortrye Close, Northfleet, DA11 8BJ

Director01 July 2001Active
Cherry Trees, Station Road, Pluckley, TN27 0QU

Director14 August 1995Active
28 Lonsdale Drive, Rainham, Gillingham, ME8 9HZ

Director-Active
9 New Road, Rochester, Kent, ME1 1BH

Director01 December 2017Active
1 Highlands Close, Stood, Rochester, ME2 2QT

Director14 August 1995Active
9 Fox Street, Gillingham, ME7 1HQ

Director01 September 1993Active

People with Significant Control

E.Nnovation.Com Ltd
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:The Granary, Hermitage Court, Maidstone, United Kingdom, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Address

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

Download
2022-11-01Address

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

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Address

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

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2017-12-01Officers

Appoint person director company with name date.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2017-06-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-29Accounts

Accounts with accounts type total exemption small.

Download
2014-06-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.