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Innovyze Limited, RG14 1JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNOVYZE LIMITED

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

This company is commonly known as Innovyze Limited. The company was founded 15 years ago and was given the registration number 06975921. The firm's registered office is in NEWBURY. You can find them at St. Annes House Oxford Square, Oxford Street, Newbury, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INNOVYZE LIMITED
Company Number:06975921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:St. Annes House Oxford Square, Oxford Street, Newbury, Berkshire, England, RG14 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ

Director31 March 2021Active
One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ

Director31 March 2021Active
St. Annes House, Oxford Square, Oxford Street, Newbury, England, RG14 1JQ

Secretary10 October 2017Active
25 Hillman Way, Ettington, CV37 7SG

Secretary29 July 2009Active
Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, England, HP11 1JU

Secretary05 November 2012Active
Apartment 5, 65 Graham Street, Birmingham, United Kingdom, B1 3JR

Secretary13 August 2009Active
1863, Vine Street, Denver, Usa, 80206

Secretary07 August 2009Active
4625, West Hayward Place, Denver, Usa, 80212

Director07 August 2009Active
9971, Winona Street, Westminster, Usa, 80031

Director07 August 2009Active
St. Annes House, Oxford Square, Oxford Street, Newbury, England, RG14 1JQ

Director06 May 2017Active
Jacobs Well, West Street, Newbury, England, RG14 1BD

Director06 May 2017Active
Pegasus House, 1 Cranbrook Way, Shirley, Solihull, England, B90 4GT

Director27 June 2016Active
13484, Via Varra, Broomfield, Usa, 80020

Director07 August 2009Active
380, Interlocken Crescent, Suite 200, Broomfield, Usa, 80021

Director05 April 2012Active
4143, Harbor Walk Drive, Fort Collins, United States,

Director29 July 2009Active
St. Annes House, Oxford Square, Oxford Street, Newbury, England, RG14 1JQ

Director05 May 2017Active
St. Annes House, Oxford Square, Oxford Street, Newbury, England, RG14 1JQ

Director06 May 2017Active
380, Interlocken Crescent, Suite 200, Broomfield, Usa, 80021

Director01 June 2012Active
380, Interlocken Crescent, Suite 200, Broomfield, Usa, 80021

Director05 April 2012Active
One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ

Director31 March 2021Active
Dominion House, Temple Court, Birchwood, Warrington, England, WA3 6GD

Director30 August 2013Active
Dominion House, Temple Court, Birchwood, Warrington, England, WA3 6GD

Director04 September 2014Active
8414, Strawberry Lane, Niwot, Usa, 80503

Director07 August 2009Active

People with Significant Control

Autodesk, Inc.
Notified on:13 September 2022
Status:Active
Country of residence:United States
Address:The Landmark @ One Market, 1 Market Street, San Francisco, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Storm Uk Holdco Limited
Notified on:05 May 2017
Status:Active
Country of residence:England
Address:Jacobs Well, West Street, Newbury, England, RG14 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Innovyze In.
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:370, Interlocken Boulevard, Broomfield, Usa, 80021
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (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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