INNOVIS SOLUTIONS LIMITED
UPMINSTER INNOVIS COLLECTIONS LIMITED

Hellopages » Greater London » Havering » RM14 3BA

Company number 07047666
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address 32 ROXBURGH AVENUE, UPMINSTER, ESSEX, RM14 3BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with no updates; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INNOVIS SOLUTIONS LIMITED are www.innovissolutions.co.uk, and www.innovis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brentwood Rail Station is 4.7 miles; to Chadwell Heath Rail Station is 5.6 miles; to Bexleyheath Rail Station is 8 miles; to Farningham Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovis Solutions Limited is a Private Limited Company. The company registration number is 07047666. Innovis Solutions Limited has been working since 17 October 2009. The present status of the company is Active. The registered address of Innovis Solutions Limited is 32 Roxburgh Avenue Upminster Essex Rm14 3ba. . FANCETT, Graeme Christopher is a Director of the company. SILVESTER, Nicholas James is a Director of the company. WHYTE, Paul George is a Director of the company. Director CHINNERY, Bernard Henry has been resigned. Director COWAN, Graham Michael has been resigned. Director SILVESTER, Nicholas James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FANCETT, Graeme Christopher
Appointed Date: 20 April 2015
49 years old
Director
SILVESTER, Nicholas James
Appointed Date: 20 October 2015
51 years old
Director
WHYTE, Paul George
Appointed Date: 17 October 2009
58 years old

Resigned Directors

Director
CHINNERY, Bernard Henry
Resigned: 31 March 2015
Appointed Date: 06 January 2010
63 years old
Director
COWAN, Graham Michael
Resigned: 17 October 2009
Appointed Date: 17 October 2009
82 years old
Director
SILVESTER, Nicholas James
Resigned: 01 May 2015
Appointed Date: 20 April 2015
51 years old

Persons With Significant Control

Mr Nicholas Silvester
Notified on: 17 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Christopher Fancett Bsc Mbcs
Notified on: 17 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul George Whyte
Notified on: 17 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVIS SOLUTIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with no updates
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Director's details changed for Mr Nicholas James Silvester on 5 April 2016
24 Nov 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 3
...
... and 22 more events
04 Nov 2009
Registered office address changed from 32 Roxburgh Avenue Upminster Essex RM14 3BA England on 4 November 2009
03 Nov 2009
Appointment of Mr Paul George Whyte as a director
20 Oct 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 October 2009
20 Oct 2009
Termination of appointment of Graham Cowan as a director
17 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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