INNOVISE S & S HOLDINGS LIMITED
SLOUGH INNOVISE SOFTWARE AND SOLUTIONS LIMITED TIMEGATE GROUP LIMITED TIMEGATE MANAGED SERVICES LIMITED

Hellopages » Berkshire » Slough » SL1 1DY

Company number 04843148
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 17-23 HIGH STREET, SLOUGH, SL1 1DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Michael Alan Taylor on 4 January 2017; Full accounts made up to 30 September 2015. The most likely internet sites of INNOVISE S & S HOLDINGS LIMITED are www.innovisessholdings.co.uk, and www.innovise-s-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Innovise S S Holdings Limited is a Private Limited Company. The company registration number is 04843148. Innovise S S Holdings Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Innovise S S Holdings Limited is 17 23 High Street Slough Sl1 1dy. . EDWARDS, Anthony John is a Secretary of the company. EDWARDS, Anthony John is a Director of the company. TAYLOR, Michael Alan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ONACKO, Andrew Paul has been resigned. Secretary TAYLOR, Michael Alan has been resigned. Secretary TRIGG, Jason has been resigned. Secretary TAYLER BRADSHAW LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DRYBURGH, Robert James has been resigned. Director MCKENNA, Joseph Robert has been resigned. Director ROUND, David William has been resigned. Director TRIGG, Jason has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDS, Anthony John
Appointed Date: 22 July 2006

Director
EDWARDS, Anthony John
Appointed Date: 22 July 2006
71 years old

Director
TAYLOR, Michael Alan
Appointed Date: 31 July 2003
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Secretary
ONACKO, Andrew Paul
Resigned: 01 March 2010
Appointed Date: 04 September 2009

Secretary
TAYLOR, Michael Alan
Resigned: 22 July 2006
Appointed Date: 31 July 2003

Secretary
TRIGG, Jason
Resigned: 08 January 2004
Appointed Date: 31 July 2003

Secretary
TAYLER BRADSHAW LTD
Resigned: 29 January 2004
Appointed Date: 08 January 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Director
DRYBURGH, Robert James
Resigned: 22 July 2006
Appointed Date: 29 January 2004
72 years old

Director
MCKENNA, Joseph Robert
Resigned: 01 April 2010
Appointed Date: 22 July 2009
63 years old

Director
ROUND, David William
Resigned: 01 March 2010
Appointed Date: 29 January 2004
59 years old

Director
TRIGG, Jason
Resigned: 15 November 2003
Appointed Date: 31 July 2003
51 years old

Persons With Significant Control

Innovise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVISE S & S HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Director's details changed for Mr Michael Alan Taylor on 4 January 2017
23 Jun 2016
Full accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

15 Jun 2015
Full accounts made up to 30 September 2014
...
... and 75 more events
26 Aug 2003
New secretary appointed;new director appointed
12 Aug 2003
Registered office changed on 12/08/03 from: 47-49 green lane northwood middlesex HA6 3AE
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
23 Jul 2003
Incorporation

INNOVISE S & S HOLDINGS LIMITED Charges

24 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 6 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Debenture
Delivered: 26 May 2005
Status: Satisfied on 14 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…