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INNOVEX MANAGEMENT LIMITED

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

This company is commonly known as Innovex Management Limited. The company was founded 29 years ago and was given the registration number 02972718. The firm's registered office is in BRISTOL. You can find them at 8 Ashgrove Road, Redland, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INNOVEX MANAGEMENT LIMITED
Company Number:02972718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Ashgrove Road, Redland, Bristol, BS6 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ashgrove Road, Redland, Bristol, BS6 6LY

Secretary21 April 2023Active
8 Ashgrove Road, Redland, Bristol, BS6 6LY

Director30 September 1994Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary30 September 1994Active
8 Ashgrove Road, Redland, Bristol, BS6 6LY

Secretary18 January 2005Active
8 Ashgrove Road, Redland, Bristol, BS6 6LY

Secretary01 September 2018Active
6 Lower Camden Place, Camden, BA1 5JJ

Secretary30 September 1994Active
8 Ashgrove Road, Redland, Bristol, BS6 6LY

Secretary01 January 2016Active
18a Queen Square, Bath, BA1 2HR

Nominee Director30 September 1994Active
6 Lower Camden Place, Camden, BA1 5JJ

Director30 September 1994Active

People with Significant Control

Mr Bryan Eric Hamilton Sergeant
Notified on:20 September 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:8 Ashgrove Road, Bristol, BS6 6LY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Appoint person secretary company with name date.

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Officers

Termination secretary company with name termination date.

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2022-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Change person director company with change date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Officers

Appoint person secretary company with name date.

Download
2018-09-04Officers

Termination secretary company with name termination date.

Download
2017-10-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Change account reference date company previous extended.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-02-17Officers

Termination secretary company with name termination date.

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2016-02-17Officers

Appoint person secretary company with name date.

Download
2015-09-26Annual return

Annual return company with made up date full list shareholders.

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