INNOVENSYS LIMITED
LEICESTER WARWICK CATALYST TECHNOLOGIES LIMITED ETA TECHNOLOGIES LIMITED NO. 433 LEICESTER LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0AX

Company number 04094807
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 38 BLUEBELL DRIVE, GROBY, LEICESTER, LEICESTERSHIRE, LE6 0AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of INNOVENSYS LIMITED are www.innovensys.co.uk, and www.innovensys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Innovensys Limited is a Private Limited Company. The company registration number is 04094807. Innovensys Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Innovensys Limited is 38 Bluebell Drive Groby Leicester Leicestershire Le6 0ax. . BARTLETT, Stephen James is a Secretary of the company. BHATTACHARYA, Mallicka, Dr is a Director of the company. Secretary BHATTACHARYA, Mallicka, Dr has been resigned. Secretary BURTON, Miranda Elizabeth has been resigned. Secretary HAYDEN, Percy, Dr has been resigned. Director BHATTACHARYA, Ashok Kumar has been resigned. Director BHATTACHARYA, Mallicka, Dr has been resigned. Director HAYDEN, Percy, Dr has been resigned. Director PRATT, Nicola Amy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARTLETT, Stephen James
Appointed Date: 18 March 2005
Director
BHATTACHARYA, Mallicka, Dr
Appointed Date: 01 August 2005
67 years old

Resigned Directors

Secretary
BHATTACHARYA, Mallicka, Dr
Resigned: 26 November 2001
Appointed Date: 01 August 2001
Secretary
BURTON, Miranda Elizabeth
Resigned: 01 August 2001
Appointed Date: 23 October 2000
Secretary
HAYDEN, Percy, Dr
Resigned: 08 December 2004
Appointed Date: 26 November 2001
Director
BHATTACHARYA, Ashok Kumar
Resigned: 18 March 2005
Appointed Date: 01 November 2003
79 years old
Director
BHATTACHARYA, Mallicka, Dr
Resigned: 07 November 2003
Appointed Date: 01 August 2001
67 years old
Director
HAYDEN, Percy, Dr
Resigned: 08 December 2004
Appointed Date: 01 August 2001
92 years old
Director
PRATT, Nicola Amy
Resigned: 01 August 2001
Appointed Date: 23 October 2000
50 years old

Persons With Significant Control

Dr Mallicka Bhattacharya
Notified on: 23 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVENSYS LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 45 more events
14 Sep 2001
Director resigned
14 Sep 2001
Secretary resigned
25 Apr 2001
Company name changed eta technologies LIMITED\certificate issued on 25/04/01
08 Dec 2000
Company name changed no. 433 leicester LIMITED\certificate issued on 11/12/00
23 Oct 2000
Incorporation

Similar Companies

INNOVENN UK LIMITED INNOVENSE DESIGNS LTD. INNOVENT (SCOTLAND) LTD. INNOVENT CONSULTANTS LIMITED INNOVENT INVESTMENT LP INNOVENT LEASING LIMITED INNOVENT LIMITED