INNOVIUM RESEARCH LIMITED
DEVON

Hellopages » Devon » South Hams » PL8 1HB

Company number 03502338
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address NETTON HOUSE, NOSS MAYO, PLYMOUTH, DEVON, PL8 1HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of INNOVIUM RESEARCH LIMITED are www.innoviumresearch.co.uk, and www.innovium-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Innovium Research Limited is a Private Limited Company. The company registration number is 03502338. Innovium Research Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Innovium Research Limited is Netton House Noss Mayo Plymouth Devon Pl8 1hb. . HUGHES, Philip Thomas, Dr is a Director of the company. Secretary LEWIS, Joan Elizabeth has been resigned. Secretary STORY, Carolyn Mary has been resigned. Director LEWIS, Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HUGHES, Philip Thomas, Dr
Appointed Date: 02 February 1998
67 years old

Resigned Directors

Secretary
LEWIS, Joan Elizabeth
Resigned: 02 February 1998
Appointed Date: 02 February 1998

Secretary
STORY, Carolyn Mary
Resigned: 28 February 2015
Appointed Date: 02 February 1998

Director
LEWIS, Michael
Resigned: 02 February 1998
Appointed Date: 02 February 1998
67 years old

Persons With Significant Control

Dr Philip Thomas Hughes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INNOVIUM RESEARCH LIMITED Events

23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Termination of appointment of Carolyn Mary Story as a secretary on 28 February 2015
...
... and 40 more events
11 Feb 1998
New director appointed
11 Feb 1998
New secretary appointed
06 Feb 1998
Secretary resigned
06 Feb 1998
Director resigned
02 Feb 1998
Incorporation

INNOVIUM RESEARCH LIMITED Charges

18 December 1999
Debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…