INNOVARE SYSTEMS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9PY

Company number 05472264
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr. Mark David Taylor as a director on 31 October 2016; Full accounts made up to 31 March 2016; Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016. The most likely internet sites of INNOVARE SYSTEMS LIMITED are www.innovaresystems.co.uk, and www.innovare-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Innovare Systems Limited is a Private Limited Company. The company registration number is 05472264. Innovare Systems Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Innovare Systems Limited is Fonteyn House 47 49 London Road Reigate Surrey Rh2 9py. . BLUNT, Peter is a Director of the company. HAMMOND, Stuart is a Director of the company. OSBORNE, Andrew Simon Charles is a Director of the company. STEELE, Andrew Philip is a Director of the company. TAYLOR, Mark David is a Director of the company. Secretary HAMMOND, Stuart has been resigned. Secretary HATTON, Thomas David Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COURT, Simon John has been resigned. Director ENSCH, Paul has been resigned. Director FISON, David Gareth has been resigned. Director GLUE, Jason Adam has been resigned. Director HAMMOND, Stuart has been resigned. Director KING, Richard Martyn has been resigned. Director LIDDLE, Stephen has been resigned. Director ORRISS, Andrew Charles Justin has been resigned. Director SCARD, Stephen Paul has been resigned. Director SHEPHERD, Gordon Bruce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BLUNT, Peter
Appointed Date: 01 September 2010
45 years old

Director
HAMMOND, Stuart
Appointed Date: 23 September 2016
52 years old

Director
OSBORNE, Andrew Simon Charles
Appointed Date: 06 June 2005
58 years old

Director
STEELE, Andrew Philip
Appointed Date: 02 April 2015
61 years old

Director
TAYLOR, Mark David
Appointed Date: 31 October 2016
60 years old

Resigned Directors

Secretary
HAMMOND, Stuart
Resigned: 23 September 2016
Appointed Date: 01 June 2013

Secretary
HATTON, Thomas David Michael
Resigned: 31 May 2013
Appointed Date: 06 June 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005

Director
COURT, Simon John
Resigned: 01 June 2011
Appointed Date: 17 September 2007
63 years old

Director
ENSCH, Paul
Resigned: 06 May 2009
Appointed Date: 06 June 2005
67 years old

Director
FISON, David Gareth
Resigned: 02 April 2015
Appointed Date: 06 May 2009
73 years old

Director
GLUE, Jason Adam
Resigned: 22 July 2011
Appointed Date: 01 September 2010
53 years old

Director
HAMMOND, Stuart
Resigned: 30 November 2012
Appointed Date: 01 September 2010
52 years old

Director
KING, Richard Martyn
Resigned: 20 April 2015
Appointed Date: 01 September 2010
63 years old

Director
LIDDLE, Stephen
Resigned: 06 May 2009
Appointed Date: 06 June 2005
72 years old

Director
ORRISS, Andrew Charles Justin
Resigned: 19 October 2011
Appointed Date: 19 September 2006
67 years old

Director
SCARD, Stephen Paul
Resigned: 07 March 2013
Appointed Date: 03 December 2012
58 years old

Director
SHEPHERD, Gordon Bruce
Resigned: 23 September 2016
Appointed Date: 25 March 2013
61 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005

INNOVARE SYSTEMS LIMITED Events

31 Oct 2016
Appointment of Mr. Mark David Taylor as a director on 31 October 2016
21 Oct 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
29 Sep 2016
Appointment of Mr Stuart Hammond as a director on 23 September 2016
29 Sep 2016
Termination of appointment of Stuart Hammond as a secretary on 23 September 2016
...
... and 63 more events
17 Jun 2005
New director appointed
17 Jun 2005
New secretary appointed
17 Jun 2005
Director resigned
17 Jun 2005
Secretary resigned
06 Jun 2005
Incorporation