INNOVATIVE SOLUTIONS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8XF

Company number 03134715
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address 10 ALBURY RIDE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8XF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of INNOVATIVE SOLUTIONS LIMITED are www.innovativesolutions.co.uk, and www.innovative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Innovative Solutions Limited is a Private Limited Company. The company registration number is 03134715. Innovative Solutions Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Innovative Solutions Limited is 10 Albury Ride Cheshunt Waltham Cross Hertfordshire En8 8xf. . ALLCOCK, David is a Secretary of the company. ALLCOCK, David is a Director of the company. ALLCOCK, Jacqueline Anne is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLCOCK, David
Appointed Date: 06 December 1995
Director
ALLCOCK, David
Appointed Date: 06 January 1996
67 years old
Director
ALLCOCK, Jacqueline Anne
Appointed Date: 06 December 1995
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995

Persons With Significant Control

Mr David Allcock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Allcock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE SOLUTIONS LIMITED Events

08 Dec 2016
Confirmation statement made on 5 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 41 more events
11 Dec 1995
New secretary appointed
11 Dec 1995
Director resigned
11 Dec 1995
Secretary resigned
11 Dec 1995
Registered office changed on 11/12/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
06 Dec 1995
Incorporation

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