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SOUTHAMPTON INNOVATIONS LIMITED

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

This company is commonly known as Southampton Innovations Limited. The company was founded 33 years ago and was given the registration number 02595189. The firm's registered office is in SOUTHAMPTON. You can find them at Finance Department Building 37, University Of Southampton, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOUTHAMPTON INNOVATIONS LIMITED
Company Number:02595189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1991
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Finance Department Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance Department, Building 37, University Of Southampton, Southampton, SO17 1BJ

Secretary30 September 2010Active
Finance Department, Building 37, University Of Southampton, Southampton, SO17 1BJ

Director21 November 2019Active
Finance Department, Building 37, University Of Southampton, Southampton, SO17 1BJ

Director06 July 2015Active
117, Thornhill Park Road, Southampton, United Kingdom, SO18 5TT

Secretary31 July 2008Active
8 Amberslade Walk, Dibden Purlieu, Southampton, SO45 4NW

Secretary06 May 1998Active
129 Earls Road, Southampton, SO14 6TZ

Secretary31 August 2007Active
Flat 1, 130 Winchester Road, Southampton, United Kingdom, SO16 6AT

Secretary09 March 2009Active
56 Carlton Court, Hulse Road, Southampton, SO15 2JZ

Secretary15 January 1996Active
Finance Department, Building 37, University Of Southampton, Southampton, SO17 1BJ

Secretary05 January 2010Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary25 March 1991Active
Ashley House, 5 Grosvenor Square, Southampton, SO15 2BE

Corporate Secretary17 December 1991Active
66 High Street, Sidford, Sidmouth, EX10 9SQ

Director15 January 1996Active
107 Highfield Lane, Southampton, SO17 1NN

Director17 February 1992Active
Amara 11 Roseberry Road, Alresford, SO24 9HD

Director10 December 1997Active
75 Northlands Road, Southampton, SO15 2LP

Director27 June 2001Active
Bournewood House, Bourne Lane Twyford, Winchester, SO21 1NX

Director19 December 1996Active
140 Canford Cliffs Road, Poole, BH13 7ER

Director07 February 2001Active
Finance Department, Building 37, University Of Southampton, Southampton, SO17 1BJ

Director24 February 2017Active
3 Clockhouse Close, Wimbledon Common, London, SW19 5NT

Director10 July 1996Active
11b Thorold Road, Southampton, SO18 1HZ

Director15 January 1996Active
Gorsedown House, Owslebury, Winchester, SO21 1LN

Director15 January 1996Active
11 Hansford Square, Combe Down, Bath, BA2 5LH

Director13 October 1999Active
15, Westgate Street, Southampton, SO14 2AY

Director10 July 1996Active
Marymead Fountains Park, Netley Abbey, Southampton, SO31 5FB

Director10 July 1996Active
12 Beech Close, Chandlers Ford, Eastleigh, SO53 1NE

Director17 December 1991Active
Cornerways, Lockerley Green, Romsey, SO51 0JN

Director16 October 2000Active
12 Saint Pauls Road, Sarisbury Green, Southampton, SO31 7BB

Director12 June 2001Active
17 Glen Eyre Drive, Southampton, SO16 3NQ

Director11 February 1992Active
77 Welbeck Avenue, Highfield, Southampton, SO17 1SQ

Director01 February 1996Active
9 The Parkway, Bassett, Southampton, SO16 3NZ

Director01 September 1999Active
Brambridge Lodge Bishopstoke Lane, Brambridge Eastleigh, Southampton, SO50 6HX

Director01 July 1992Active
Heigham Crook Hill, Braishfield, Romsey, SO51 0QB

Director11 February 1992Active
Finance Department, Building 37, University Of Southampton, Southampton, SO17 1BJ

Director13 October 2005Active
Finance Department, Building 37, University Of Southampton, Southampton, SO17 1BJ

Director02 May 2014Active
The Old Orchard, Chapel Lane, Melbourn, Royston, SG8 6BN

Director16 October 2000Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type full.

Download
2019-12-20Officers

Termination director company with name termination date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-06-14Officers

Change person director company with change date.

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2019-05-07Officers

Termination director company with name termination date.

Download
2019-04-12Accounts

Accounts with accounts type full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type full.

Download
2017-03-22Accounts

Accounts with accounts type full.

Download
2017-03-03Officers

Appoint person director company with name date.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-22Accounts

Accounts with accounts type full.

Download
2016-02-09Officers

Termination director company with name termination date.

Download
2015-07-20Officers

Appoint person director company with name date.

Download
2015-04-23Accounts

Accounts with accounts type full.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Officers

Appoint person director company with name.

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