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The Innovation Group (emea) Limited, PO15 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE INNOVATION GROUP (EMEA) LIMITED

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

This company is commonly known as The Innovation Group (emea) Limited. The company was founded 23 years ago and was given the registration number 04261291. The firm's registered office is in FAREHAM. You can find them at Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE INNOVATION GROUP (EMEA) LIMITED
Company Number:04261291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director26 March 2024Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director26 March 2024Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director20 December 2022Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director07 December 2020Active
4, New Road, Ashurst, Southampton, SO40 7BS

Secretary24 August 2006Active
Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, PO15 7AE

Secretary17 February 2010Active
57 Pine Road, Chandlers Ford, SO53 1JU

Secretary26 September 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary30 July 2001Active
Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, PO15 7AE

Director28 January 2019Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director30 July 2001Active
Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, PO15 7AE

Director10 November 2009Active
94 Rook Lane, Caterham, CR3 5BE

Director15 January 2008Active
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE

Director02 November 2016Active
Yarmouth House 1300, Parkway, Whiteley, Fareham, Uk, PO15 7AE

Director30 March 2015Active
Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, PO15 7AE

Director06 July 2016Active
Newlands Farmhouse, Stroud Green Lane, Stubbington, PO14 2HT

Director18 March 2003Active
Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, RG14 2JG

Director26 September 2001Active
York House 10 Linkway, Camberley, GU15 2NH

Director18 March 2003Active
12 Shetland Close, Portsmouth, PO6 3UQ

Director26 September 2001Active
Yarmouth House 1300, Parkway Solent Business Park, Whiteley, Fareham, Uk, PO15 7AE

Director18 April 2011Active
Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, PO15 7AE

Director28 January 2019Active
Yarmouth House 1300, Parkway, Solent Business Park, Fareham, Uk, PO15 7AE

Director09 February 2012Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director30 July 2001Active

People with Significant Control

The Innovation Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bembridge House, 1300, Parkway, Solent Business Park, Fareham, England, PO15 7AE
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 (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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