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INOVICA LIMITED

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

This company is commonly known as Inovica Limited. The company was founded 25 years ago and was given the registration number 03650349. The firm's registered office is in GATESHEAD. You can find them at A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INOVICA LIMITED
Company Number:03650349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Burn Hall, Darlington Road, Durham, England, DH1 3SR

Secretary15 October 1998Active
11, Burn Hall, Darlington Road, Durham, England, DH1 3SR

Director01 September 2010Active
11, Burn Hall, Darlington Road, Durham, England, DH1 3SR

Director15 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 October 1998Active

People with Significant Control

Mr Adrian Henry Teasdale
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:11, Burn Hall, Durham, England, DH1 3SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Jane Regan-Teasdale
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:11, Burn Hall, Durham, England, DH1 3SR
Nature of control:
  • Ownership of shares 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 (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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-21Address

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

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-07-16Address

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

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2021-04-02Officers

Change person secretary company with change date.

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2021-04-02Officers

Change person secretary company with change date.

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2021-04-02Officers

Change person director company with change date.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Address

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

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2021-02-09Capital

Capital allotment shares.

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2021-02-09Resolution

Resolution.

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2021-02-09Incorporation

Memorandum articles.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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