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INNOVEX TECHNOLOGIES LTD

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

This company is commonly known as Innovex Technologies Ltd. The company was founded 6 years ago and was given the registration number 11354774. The firm's registered office is in NEWCASTLE. You can find them at 138 Hassell Street, , Newcastle, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INNOVEX TECHNOLOGIES LTD
Company Number:11354774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:138 Hassell Street, Newcastle, England, ST5 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Hassell Street, Newcastle, England, ST5 1BB

Director01 February 2022Active
5, Cotton Hall Barnes, Crewe, United Kingdom, CW4 7ET

Secretary10 May 2018Active
5, Cotton Hall Barnes, Crewe, United Kingdom, CW4 7ET

Director10 May 2018Active
138, Hassell Street, Newcastle, England, ST5 1BB

Director16 January 2020Active

People with Significant Control

Ms Rosalind Macgregor Watson
Notified on:01 February 2022
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:138, Hassell Street, Newcastle, England, ST5 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Victoria Watson
Notified on:15 March 2020
Status:Active
Date of birth:August 1991
Nationality:Scottish
Country of residence:England
Address:138, Hassell Street, Newcastle, England, ST5 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rosalind Watson
Notified on:10 May 2018
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:5, Cotton Hall Barnes, Crewe, United Kingdom, CW4 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Appoint person director company with name date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-14Persons with significant control

Notification of a person with significant control.

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2021-03-14Persons with significant control

Cessation of a person with significant control.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Address

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

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Officers

Termination secretary company with name termination date.

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2020-01-31Officers

Appoint person director company with name date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-05-10Incorporation

Incorporation company.

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