FOVIA (INNOVATION) LIMITED
WAKEFIELD FOVIA LIMITED FOVIA INTEGRATED VISION LIMITED

Hellopages » West Yorkshire » Leeds » WF3 3BQ

Company number 04259043
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 . The most likely internet sites of FOVIA (INNOVATION) LIMITED are www.foviainnovation.co.uk, and www.fovia-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Fovia Innovation Limited is a Private Limited Company. The company registration number is 04259043. Fovia Innovation Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Fovia Innovation Limited is Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire Wf3 3bq. . FITZPATRICK, Adrian John is a Secretary of the company. FITZPATRICK, Adrian John is a Director of the company. Secretary COLLINGWOOD, Jennifer Denise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINS, Paul Laurence has been resigned. Director COLLINGWOOD, Jennifer Denise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Mark has been resigned. Director WALLIS, Marcus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZPATRICK, Adrian John
Appointed Date: 15 April 2011
Director
FITZPATRICK, Adrian John
Appointed Date: 15 April 2011
61 years old

Resigned Directors

Secretary
COLLINGWOOD, Jennifer Denise
Resigned: 15 April 2011
Appointed Date: 25 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
ATKINS, Paul Laurence
Resigned: 30 November 2006
Appointed Date: 31 December 2005
66 years old
Director
COLLINGWOOD, Jennifer Denise
Resigned: 15 April 2011
Appointed Date: 25 July 2001
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
PARKER, Mark
Resigned: 22 August 2011
Appointed Date: 01 April 2009
60 years old
Director
WALLIS, Marcus
Resigned: 29 April 2013
Appointed Date: 25 July 2001
69 years old

Persons With Significant Control

Arena Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOVIA (INNOVATION) LIMITED Events

13 Sep 2016
Confirmation statement made on 25 July 2016 with updates
29 Feb 2016
Accounts for a small company made up to 30 September 2015
06 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
30 Jan 2015
Accounts for a small company made up to 30 September 2014
14 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10,000
...
... and 60 more events
09 Aug 2001
New director appointed
09 Aug 2001
Registered office changed on 09/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
25 Jul 2001
Incorporation

FOVIA (INNOVATION) LIMITED Charges

13 August 2012
An omnibus guarantee and set-off agreement
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 August 2012
Debenture deed
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied on 5 January 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
21 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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