INNOVIA TECHNOLOGY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 1DL

Company number 03763943
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address ST. ANDREW'S HOUSE ST ANDREW'S ROAD, CHESTERTON, CAMBRIDGE, CAMBS, CB4 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 8,390 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of INNOVIA TECHNOLOGY LIMITED are www.innoviatechnology.co.uk, and www.innovia-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Innovia Technology Limited is a Private Limited Company. The company registration number is 03763943. Innovia Technology Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Innovia Technology Limited is St Andrew S House St Andrew S Road Chesterton Cambridge Cambs Cb4 1dl. . VAAGENES, Janne is a Secretary of the company. AGER, Colin Dennis, Doctor is a Director of the company. DAVIES, Dafydd Geraint, Dr. is a Director of the company. MACGREGOR, Alastair Roy, Dr. is a Director of the company. SCARFE, Julian Alexander is a Director of the company. WILKINSON, Robert James, Dr. is a Director of the company. Secretary DAVIES, Dafydd Geraint, Dr. has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CUCKNELL, Alan John Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VAAGENES, Janne
Appointed Date: 16 April 2012

Director
AGER, Colin Dennis, Doctor
Appointed Date: 01 June 1999
60 years old

Director
DAVIES, Dafydd Geraint, Dr.
Appointed Date: 01 June 1999
64 years old

Director
MACGREGOR, Alastair Roy, Dr.
Appointed Date: 04 May 1999
61 years old

Director
SCARFE, Julian Alexander
Appointed Date: 01 January 2003
59 years old

Director
WILKINSON, Robert James, Dr.
Appointed Date: 01 January 2003
58 years old

Resigned Directors

Secretary
DAVIES, Dafydd Geraint, Dr.
Resigned: 16 April 2012
Appointed Date: 04 May 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999

Director
CUCKNELL, Alan John Edward
Resigned: 29 April 2015
Appointed Date: 01 May 2010
47 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999

INNOVIA TECHNOLOGY LIMITED Events

28 Feb 2017
Accounts for a small company made up to 31 May 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8,390

15 Dec 2015
Accounts for a small company made up to 31 May 2015
03 Jun 2015
Cancellation of shares. Statement of capital on 29 April 2015
  • GBP 8,390.00

03 Jun 2015
Purchase of own shares.
...
... and 93 more events
12 May 1999
New director appointed
12 May 1999
Secretary resigned
12 May 1999
Director resigned
12 May 1999
Registered office changed on 12/05/99 from: 12 york place leeds west yorkshire LS1 2DS
04 May 1999
Incorporation

INNOVIA TECHNOLOGY LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Schildvink Bv
Description: The account in which the amount secured is deposited.
12 April 2001
Deposit deed
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: The sum of £17,719.