INNOVEX MANAGEMENT LIMITED
BRISTOL COLOURFUL CLASSICS LTD

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Company number 02972718
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 8 ASHGROVE ROAD, REDLAND, BRISTOL, BS6 6LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Patricia May Lindsay as a secretary on 1 January 2016. The most likely internet sites of INNOVEX MANAGEMENT LIMITED are www.innovexmanagement.co.uk, and www.innovex-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Innovex Management Limited is a Private Limited Company. The company registration number is 02972718. Innovex Management Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Innovex Management Limited is 8 Ashgrove Road Redland Bristol Bs6 6ly. . SERGEANT, Sophie Susan is a Secretary of the company. SERGEANT, Bryan Eric Hamilton is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary LINDSAY, Patricia May has been resigned. Secretary SERGEANT, Clare Margaret has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director SERGEANT, Clare Margaret has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SERGEANT, Sophie Susan
Appointed Date: 01 January 2016
Director
SERGEANT, Bryan Eric Hamilton
Appointed Date: 30 September 1994
65 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994
Secretary
LINDSAY, Patricia May
Resigned: 01 January 2016
Appointed Date: 18 January 2005
Secretary
SERGEANT, Clare Margaret
Resigned: 18 January 2005
Appointed Date: 30 September 1994
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994
Director
SERGEANT, Clare Margaret
Resigned: 18 January 2005
Appointed Date: 30 September 1994
62 years old

Persons With Significant Control

Mr Bryan Eric Hamilton Sergeant
Notified on: 20 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INNOVEX MANAGEMENT LIMITED Events

14 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Termination of appointment of Patricia May Lindsay as a secretary on 1 January 2016
17 Feb 2016
Appointment of Miss Sophie Susan Sergeant as a secretary on 1 January 2016
26 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
...
... and 54 more events
29 Nov 1994
Secretary resigned
29 Nov 1994
Director resigned
27 Oct 1994
New secretary appointed;new director appointed
27 Oct 1994
New director appointed
30 Sep 1994
Incorporation

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