INNOVISE SOLUTIONS LIMITED
SLOUGH RAPIDHOST LIMITED MOSSBERG LIMITED

Hellopages » Berkshire » Slough » SL1 1DY

Company number 03762327
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 17-23 HIGH STREET, SLOUGH, SL1 1DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Michael Alan Taylor on 4 January 2017. The most likely internet sites of INNOVISE SOLUTIONS LIMITED are www.innovisesolutions.co.uk, and www.innovise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Innovise Solutions Limited is a Private Limited Company. The company registration number is 03762327. Innovise Solutions Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Innovise Solutions 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 DAVIES, Margaret Michelle has been resigned. Secretary JONES, Christopher Reginald Graham has been resigned. Secretary ROBERTSON, Susan Valerie has been resigned. Director JONES, Caroline Louise, Doctor has been resigned. Director JONES, Christopher Reginald Graham has been resigned. Director MCKENNA, Joseph Robert has been resigned. Director ONACKO, Andrew Paul has been resigned. Nominee Director PIKE, Pamela has been resigned. Director ROBERTSON, Iain Peter John has been resigned. Director ROBERTSON, Susan Valerie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EDWARDS, Anthony John
Appointed Date: 30 July 2009
Director
EDWARDS, Anthony John
Appointed Date: 30 July 2009
71 years old
Director
TAYLOR, Michael Alan
Appointed Date: 30 July 2009
51 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 30 April 1999
Appointed Date: 28 April 1999
Secretary
JONES, Christopher Reginald Graham
Resigned: 31 March 2000
Appointed Date: 30 April 1999
Secretary
ROBERTSON, Susan Valerie
Resigned: 30 July 2009
Appointed Date: 31 March 2000
Director
JONES, Caroline Louise, Doctor
Resigned: 20 October 1999
Appointed Date: 30 April 1999
67 years old
Director
JONES, Christopher Reginald Graham
Resigned: 31 March 2000
Appointed Date: 30 April 1999
73 years old
Director
MCKENNA, Joseph Robert
Resigned: 01 April 2010
Appointed Date: 30 July 2009
62 years old
Director
ONACKO, Andrew Paul
Resigned: 01 April 2010
Appointed Date: 04 September 2009
62 years old
Nominee Director
PIKE, Pamela
Resigned: 30 April 1999
Appointed Date: 28 April 1999
76 years old
Director
ROBERTSON, Iain Peter John
Resigned: 30 July 2009
Appointed Date: 30 April 1999
75 years old
Director
ROBERTSON, Susan Valerie
Resigned: 30 July 2009
Appointed Date: 30 April 1999
71 years old

Persons With Significant Control

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

INNOVISE SOLUTIONS LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 September 2016
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
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,700
16 Dec 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 80 more events
28 May 1999
New secretary appointed;new director appointed
10 May 1999
Company name changed mossberg LIMITED\certificate issued on 11/05/99
10 May 1999
Director resigned
10 May 1999
Secretary resigned
28 Apr 1999
Incorporation

INNOVISE SOLUTIONS LIMITED Charges

30 July 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Rent deposit deed
Delivered: 23 July 2008
Status: Satisfied on 4 September 2015
Persons entitled: Susan Jean Lawton Drummond
Description: Rapid house (formerly yew house) marlow courtyard 27 little…
30 July 2003
Rent deposit deed
Delivered: 1 August 2003
Status: Satisfied on 4 September 2015
Persons entitled: Susan Jean Lawton Drummond
Description: The deposit account.
10 June 2003
Debenture
Delivered: 16 June 2003
Status: Satisfied on 1 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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