INNOVATIVE SOFTWARE LIMITED
LONDON PRO-MADE SOFTWARE LIMITED

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Company number 06253734
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address ARGYLE HOUSE, 29-31 EUSTON ROAD, LONDON, NW1 2SD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INNOVATIVE SOFTWARE LIMITED are www.innovativesoftware.co.uk, and www.innovative-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Innovative Software Limited is a Private Limited Company. The company registration number is 06253734. Innovative Software Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Innovative Software Limited is Argyle House 29 31 Euston Road London Nw1 2sd. The company`s financial liabilities are £20.43k. It is £3.86k against last year. The cash in hand is £0.86k. It is £0.45k against last year. And the total assets are £1.21k, which is £0.45k against last year. SECRETARIAT (NOMINEES) LIMITED is a Secretary of the company. MESSETER, John Edwin is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director POTTER, Deborah Alice has been resigned. Director POTTER, Mark has been resigned. The company operates in "Media representation services".


innovative software Key Finiance

LIABILITIES £20.43k
+23%
CASH £0.86k
+109%
TOTAL ASSETS £1.21k
+59%
All Financial Figures

Current Directors

Secretary
SECRETARIAT (NOMINEES) LIMITED
Appointed Date: 21 May 2007
Director
MESSETER, John Edwin
Appointed Date: 18 January 2013
78 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 21 May 2007
Appointed Date: 21 May 2007
Director
GRAEME, Lesley Joyce
Resigned: 21 May 2007
Appointed Date: 21 May 2007
71 years old
Director
POTTER, Deborah Alice
Resigned: 30 June 2011
Appointed Date: 21 May 2007
58 years old
Director
POTTER, Mark
Resigned: 18 January 2013
Appointed Date: 21 May 2007
59 years old

Persons With Significant Control

Mr John Edwin Messeter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE SOFTWARE LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
01 Jun 2007
New director appointed
01 Jun 2007
New director appointed
01 Jun 2007
New secretary appointed
01 Jun 2007
Registered office changed on 01/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
21 May 2007
Incorporation

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