INOVA DESIGNS LTD.
LEICESTER

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Company number 03663108
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address 16 KIRMINTON GARDENS, LEICESTER, LE5 2EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Donald Mark Rowley as a director on 1 September 2015. The most likely internet sites of INOVA DESIGNS LTD. are www.inovadesigns.co.uk, and www.inova-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Inova Designs Ltd is a Private Limited Company. The company registration number is 03663108. Inova Designs Ltd has been working since 02 November 1998. The present status of the company is Active. The registered address of Inova Designs Ltd is 16 Kirminton Gardens Leicester Le5 2en. . AMIRKHANIAN, Anahid is a Secretary of the company. ROWLEY, Donald Mark is a Director of the company. Secretary ROWLEY, Philip Earle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMIRKHANIAN MEHRABIANS, Vachaghan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AMIRKHANIAN, Anahid
Appointed Date: 01 May 2011

Director
ROWLEY, Donald Mark
Appointed Date: 01 September 2015
65 years old

Resigned Directors

Secretary
ROWLEY, Philip Earle
Resigned: 01 May 2011
Appointed Date: 02 November 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Director
AMIRKHANIAN MEHRABIANS, Vachaghan
Resigned: 01 September 2015
Appointed Date: 02 November 1998
69 years old

Persons With Significant Control

Dr Anna Rowley
Notified on: 2 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INOVA DESIGNS LTD. Events

05 Feb 2017
Micro company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 2 November 2016 with updates
31 Jan 2016
Appointment of Mr Donald Mark Rowley as a director on 1 September 2015
31 Jan 2016
Micro company accounts made up to 30 April 2015
22 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200

...
... and 46 more events
06 Nov 1998
Secretary resigned
05 Nov 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/98

02 Nov 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.