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Innovatise Limited, SL7 2DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNOVATISE LIMITED

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

This company is commonly known as Innovatise Limited. The company was founded 13 years ago and was given the registration number 07506993. The firm's registered office is in MARLOW. You can find them at Upper Redpits, Henley Road, Marlow, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INNOVATISE LIMITED
Company Number:07506993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Upper Redpits, Henley Road, Marlow, Bucks, SL7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director01 April 2022Active
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director01 April 2022Active
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director01 January 2023Active
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director21 January 2020Active
Upper Redpits, Henley Road, Marlow, England, SL7 2DQ

Director26 January 2011Active

People with Significant Control

Thomas Schuster
Notified on:21 January 2020
Status:Active
Date of birth:August 1972
Nationality:German
Address:Upper Redpits, Henley Road, Marlow, SL7 2DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Anne Williams
Notified on:16 December 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Upper Redpits, Henley Road, Marlow, SL7 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Sinclair Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Upper Redpits, Henley Road, Marlow, SL7 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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