UKBizDB.co.uk

INOV8 SYSTEMS LIMITED

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

This company is commonly known as Inov8 Systems Limited. The company was founded 8 years ago and was given the registration number NI638705. The firm's registered office is in BELFAST. You can find them at 6 Edgewater Road, , Belfast, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:INOV8 SYSTEMS LIMITED
Company Number:NI638705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:6 Edgewater Road, Belfast, Northern Ireland, BT3 9JQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ

Director01 June 2017Active
6, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ

Director01 June 2020Active
6, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ

Director01 June 2020Active
6, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ

Director01 June 2017Active
6, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ

Director26 May 2016Active
6, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ

Director26 May 2016Active

People with Significant Control

Mr Khalid Thabeth
Notified on:26 May 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Northern Ireland
Address:6, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-07Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Incorporation

Memorandum articles.

Download
2022-10-04Resolution

Resolution.

Download
2022-10-04Capital

Capital name of class of shares.

Download
2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Capital

Capital allotment shares.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Address

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

Download
2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-27Confirmation statement

Confirmation statement with updates.

Download
2019-05-27Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.