INNOVATE CONSULT LTD
HERTS WORKFLOW SOLUTIONS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 8XF

Company number 03097169
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 10 ALBURY RIDE, CHESHUNT, WALTHAM CROSS, HERTS, EN8 8XF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INNOVATE CONSULT LTD are www.innovateconsult.co.uk, and www.innovate-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Innovate Consult Ltd is a Private Limited Company. The company registration number is 03097169. Innovate Consult Ltd has been working since 31 August 1995. The present status of the company is Active. The registered address of Innovate Consult Ltd is 10 Albury Ride Cheshunt Waltham Cross Herts En8 8xf. . ALLCOCK, Jacqueline Anne is a Secretary of the company. ALLCOCK, David is a Director of the company. Secretary WATSON, Juliet Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TONG, Ian Leslie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLCOCK, Jacqueline Anne
Appointed Date: 13 October 1998
Director
ALLCOCK, David
Appointed Date: 18 March 1996
67 years old

Resigned Directors

Secretary
WATSON, Juliet Anne
Resigned: 13 October 1998
Appointed Date: 31 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995
Director
TONG, Ian Leslie
Resigned: 21 August 1997
Appointed Date: 31 August 1995
67 years old

Persons With Significant Control

Mr David Allcock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INNOVATE CONSULT LTD Events

05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
19 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1995
Accounting reference date notified as 30/09
19 Oct 1995
Ad 31/08/95--------- £ si 198@1=198 £ ic 2/200
05 Sep 1995
Secretary resigned
31 Aug 1995
Incorporation

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