INNOVATION SOFTWARE LTD.
KENT MANAGEMENT INNOVATION SYSTEMS LIMITED

Hellopages » Kent » Medway » ME1 1BH
Company number 01670041
Status Active
Incorporation Date 6 October 1982
Company Type Private Limited Company
Address 9 NEW ROAD, ROCHESTER, KENT, ME1 1BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 15,002 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of INNOVATION SOFTWARE LTD. are www.innovationsoftware.co.uk, and www.innovation-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Innovation Software Ltd is a Private Limited Company. The company registration number is 01670041. Innovation Software Ltd has been working since 06 October 1982. The present status of the company is Active. The registered address of Innovation Software Ltd is 9 New Road Rochester Kent Me1 1bh. . JOHNSON, Vivien Theresa is a Secretary of the company. JOHNSON, Vivien Theresa is a Director of the company. LYONS, Russell John Stewart is a Director of the company. Secretary CHAN, Andrew has been resigned. Secretary KEEP, Russell Lindsay has been resigned. Secretary MACZKA, Adam has been resigned. Secretary WEET, Stephen John has been resigned. Director BASRA, Rawinder has been resigned. Director KEEP, Russell Lindsay has been resigned. Director MACZKA, Adam has been resigned. Director STANIFORTH, Paul Gary has been resigned. Director WEET, Stephen John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSON, Vivien Theresa
Appointed Date: 01 August 1997
Director
JOHNSON, Vivien Theresa
Appointed Date: 01 August 1997
72 years old
Director
LYONS, Russell John Stewart

75 years old

Resigned Directors

Secretary
CHAN, Andrew
Resigned: 01 November 1993
Appointed Date: 01 September 1993
Secretary
KEEP, Russell Lindsay
Resigned: 01 September 1997
Appointed Date: 14 August 1995
Secretary
MACZKA, Adam
Resigned: 31 August 1993
Secretary
WEET, Stephen John
Resigned: 18 August 1995
Director
BASRA, Rawinder
Resigned: 22 October 2003
Appointed Date: 01 July 2001
55 years old
Director
KEEP, Russell Lindsay
Resigned: 01 September 1997
Appointed Date: 14 August 1995
64 years old
Director
MACZKA, Adam
Resigned: 31 August 1993
62 years old
Director
STANIFORTH, Paul Gary
Resigned: 15 January 2011
Appointed Date: 14 August 1995
57 years old
Director
WEET, Stephen John
Resigned: 18 August 1995
Appointed Date: 01 September 1993
64 years old

INNOVATION SOFTWARE LTD. Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 15,002
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 15,002
29 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 73 more events
22 Jan 1988
Accounts made up to 31 October 1986
01 Dec 1987
Accounts made up to 31 October 1985
08 Sep 1987
Company name changed microsource LIMITED\certificate issued on 09/09/87
12 Aug 1987
Return made up to 26/12/86; full list of members
26 Mar 1987
Particulars of mortgage/charge

INNOVATION SOFTWARE LTD. Charges

13 March 1987
Single debenture
Delivered: 26 March 1987
Status: Satisfied on 28 January 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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