INNOVATIS SOLUTIONS LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1TJ
Company number 08260452
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Dr Hock Soon Low on 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INNOVATIS SOLUTIONS LTD are www.innovatissolutions.co.uk, and www.innovatis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Innovatis Solutions Ltd is a Private Limited Company. The company registration number is 08260452. Innovatis Solutions Ltd has been working since 19 October 2012. The present status of the company is Active. The registered address of Innovatis Solutions Ltd is Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. . LOW, Hock Soon, Dr is a Director of the company. Director CHAKRAVARTTY, Ayan has been resigned. Director EVANS, Gareth David, Dr has been resigned. Director GARCIA, Blanca has been resigned. Director MONROY, Adriana has been resigned. Director STRICKLAND, Thomas has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
LOW, Hock Soon, Dr
Appointed Date: 19 October 2012
47 years old

Resigned Directors

Director
CHAKRAVARTTY, Ayan
Resigned: 01 July 2014
Appointed Date: 19 October 2012
39 years old
Director
EVANS, Gareth David, Dr
Resigned: 01 March 2014
Appointed Date: 01 January 2013
43 years old
Director
GARCIA, Blanca
Resigned: 01 November 2012
Appointed Date: 19 October 2012
39 years old
Director
MONROY, Adriana
Resigned: 01 July 2014
Appointed Date: 19 October 2012
46 years old
Director
STRICKLAND, Thomas
Resigned: 01 March 2014
Appointed Date: 19 October 2012
37 years old

Persons With Significant Control

Yingzhi Cao
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIS SOLUTIONS LTD Events

26 Aug 2016
Director's details changed for Dr Hock Soon Low on 31 July 2016
26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Director's details changed for Mr Hock Soon Low on 1 November 2015
16 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 14 more events
05 Nov 2013
Accounts for a dormant company made up to 31 October 2013
13 Mar 2013
Appointment of Dr Gareth David Evans as a director
01 Mar 2013
Registered office address changed from C/O (Att to Ayan, Adriana, Blanca) Cassie Building Pgr Suite Newcastle University Newcastle upon Tyne England NE1 7RU United Kingdom on 1 March 2013
28 Feb 2013
Termination of appointment of Blanca Garcia as a director
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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