This company is commonly known as The Innovation Group (emea) Limited. The company was founded 22 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 20 December 2022 | Active |
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 07 December 2020 | Active |
| 4, New Road, Ashurst, Southampton, SO40 7BS | Secretary | 24 August 2006 | Active |
| Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, PO15 7AE | Secretary | 17 February 2010 | Active |
| 57 Pine Road, Chandlers Ford, SO53 1JU | Secretary | 26 September 2001 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 30 July 2001 | Active |
| Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, PO15 7AE | Director | 28 January 2019 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 30 July 2001 | Active |
| Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, PO15 7AE | Director | 10 November 2009 | Active |
| 94 Rook Lane, Caterham, CR3 5BE | Director | 15 January 2008 | Active |
| Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 02 November 2016 | Active |
| Yarmouth House 1300, Parkway, Whiteley, Fareham, Uk, PO15 7AE | Director | 30 March 2015 | Active |
| Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, PO15 7AE | Director | 06 July 2016 | Active |
| Newlands Farmhouse, Stroud Green Lane, Stubbington, PO14 2HT | Director | 18 March 2003 | Active |
| Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, RG14 2JG | Director | 26 September 2001 | Active |
| York House 10 Linkway, Camberley, GU15 2NH | Director | 18 March 2003 | Active |
| 12 Shetland Close, Portsmouth, PO6 3UQ | Director | 26 September 2001 | Active |
| Yarmouth House 1300, Parkway Solent Business Park, Whiteley, Fareham, Uk, PO15 7AE | Director | 18 April 2011 | Active |
| Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, PO15 7AE | Director | 28 January 2019 | Active |
| Yarmouth House 1300, Parkway, Solent Business Park, Fareham, Uk, PO15 7AE | Director | 09 February 2012 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 30 July 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Resolution | Resolution. | Download |
| 2024-02-21 | Capital | Capital allotment shares. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-05 | Accounts | Legacy. | Download |
| 2022-12-05 | Other | Legacy. | Download |
| 2022-12-05 | Other | Legacy. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Capital | Capital allotment shares. | Download |
| 2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.