INNOVIS LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 3HU

Company number 04752860
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address PEITHYLL CENTRE, CAPEL DEWI, ABERYSTWYTH, CEREDIGION, SY23 3HU
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 72,213 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNOVIS LIMITED are www.innovis.co.uk, and www.innovis.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and seven months. The distance to to Borth Rail Station is 4.9 miles; to Penhelig Rail Station is 8.4 miles; to Aberdovey Rail Station is 8.5 miles; to Dovey Junction Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovis Limited is a Private Limited Company. The company registration number is 04752860. Innovis Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Innovis Limited is Peithyll Centre Capel Dewi Aberystwyth Ceredigion Sy23 3hu. The company`s financial liabilities are £2545.34k. It is £58.36k against last year. The cash in hand is £32.73k. It is £-30.2k against last year. And the total assets are £2662.16k, which is £-117.65k against last year. AMBLER, Tony is a Director of the company. JONES, Dewi Ardwyn is a Director of the company. MAITLAND, Kathryn is a Director of the company. Secretary ELLISON, John Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLISON, John Kevin has been resigned. Director FINCH, Julie Marie, Dr has been resigned. Director MIDDLEMISS, Christine Helen has been resigned. Director ROWLANDS, Rachel Annora has been resigned. Director WOOD, Richard Kenneth has been resigned. Director YATES, John Albert has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


innovis Key Finiance

LIABILITIES £2545.34k
+2%
CASH £32.73k
-48%
TOTAL ASSETS £2662.16k
-5%
All Financial Figures

Current Directors

Director
AMBLER, Tony
Appointed Date: 22 September 2004
85 years old
Director
JONES, Dewi Ardwyn
Appointed Date: 02 May 2003
57 years old
Director
MAITLAND, Kathryn
Appointed Date: 27 March 2014
59 years old

Resigned Directors

Secretary
ELLISON, John Kevin
Resigned: 14 May 2008
Appointed Date: 02 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Director
ELLISON, John Kevin
Resigned: 14 May 2008
Appointed Date: 02 May 2003
79 years old
Director
FINCH, Julie Marie, Dr
Resigned: 28 February 2014
Appointed Date: 17 January 2005
64 years old
Director
MIDDLEMISS, Christine Helen
Resigned: 05 June 2008
Appointed Date: 13 June 2006
56 years old
Director
ROWLANDS, Rachel Annora
Resigned: 19 March 2012
Appointed Date: 22 September 2004
79 years old
Director
WOOD, Richard Kenneth
Resigned: 31 March 2014
Appointed Date: 28 May 2012
80 years old
Director
YATES, John Albert
Resigned: 14 May 2008
Appointed Date: 22 September 2004
57 years old

INNOVIS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 72,213
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Satisfaction of charge 2 in full
31 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 72,213
...
... and 78 more events
12 Oct 2004
New director appointed
11 Oct 2004
New director appointed
18 Jun 2004
Return made up to 02/05/04; full list of members
05 May 2003
Secretary resigned
02 May 2003
Incorporation

INNOVIS LIMITED Charges

15 April 2013
Charge code 0475 2860 0004
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Anthony Spencer Ambler
Description: All freehold and leasehold property now or in the future…
15 April 2013
Charge code 0475 2860 0003
Delivered: 23 April 2013
Status: Satisfied on 2 May 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: All freehold and leasehold property now or in the future…
5 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 19 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 28 March 2009
Persons entitled: Anthony Spencer Ambler
Description: Fixed and floating charges over the undertaking and all…

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