INNOVA SYSTEMS UK LIMITED
HISTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9PT

Company number 04387850
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 1 PIONEER COURT, CHIVERS WAY, HISTON, CAMBRIDGESHIRE, ENGLAND, CB24 9PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Bernard Michael Edge as a secretary on 21 April 2016. The most likely internet sites of INNOVA SYSTEMS UK LIMITED are www.innovasystemsuk.co.uk, and www.innova-systems-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and seven months. The distance to to Waterbeach Rail Station is 4.1 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Systems Uk Limited is a Private Limited Company. The company registration number is 04387850. Innova Systems Uk Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Innova Systems Uk Limited is 1 Pioneer Court Chivers Way Histon Cambridgeshire England Cb24 9pt. The company`s financial liabilities are £465.58k. It is £465.58k against last year. The cash in hand is £692.22k. It is £692.22k against last year. And the total assets are £1165.95k, which is £1165.95k against last year. BRADFORD, Mark Anthony is a Director of the company. FRENCH, Roger Brian is a Director of the company. Secretary EDGE, Bernard Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


innova systems uk Key Finiance

LIABILITIES £465.58k
+46558000%
CASH £692.22k
TOTAL ASSETS £1165.95k
+116594900%
All Financial Figures

Current Directors

Director
BRADFORD, Mark Anthony
Appointed Date: 06 March 2002
65 years old
Director
FRENCH, Roger Brian
Appointed Date: 13 May 2015
62 years old

Resigned Directors

Secretary
EDGE, Bernard Michael
Resigned: 21 April 2016
Appointed Date: 06 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2002

INNOVA SYSTEMS UK LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Termination of appointment of Bernard Michael Edge as a secretary on 21 April 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
05 Aug 2015
Registered office address changed from The Old Courts, 147 All Saints Road, Newmarket Suffolk CB8 8HH to 1 Pioneer Court Chivers Way Histon Cambridgeshire CB24 9PT on 5 August 2015
...
... and 30 more events
28 Apr 2003
Return made up to 06/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 28/04/03
16 Apr 2003
Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed
06 Mar 2002
Incorporation

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