INNATE MANAGEMENT SYSTEMS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 02749646
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 9,285 . The most likely internet sites of INNATE MANAGEMENT SYSTEMS LIMITED are www.innatemanagementsystems.co.uk, and www.innate-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innate Management Systems Limited is a Private Limited Company. The company registration number is 02749646. Innate Management Systems Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Innate Management Systems Limited is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk Ip32 7ar. . MUIR, Barry is a Secretary of the company. MUIR, Barry is a Director of the company. WATTS, Michael Robert Courtney is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JOHNSON, Robert Kenneth has been resigned. Director PALMER, Raymond Laurence has been resigned. Director WILKINSON, Peter Floyd has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MUIR, Barry
Appointed Date: 22 September 1992
Director
MUIR, Barry
Appointed Date: 22 September 1992
79 years old
Director
WATTS, Michael Robert Courtney
Appointed Date: 22 September 1992
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 September 1992
Appointed Date: 22 September 1992
Director
JOHNSON, Robert Kenneth
Resigned: 01 June 2004
Appointed Date: 18 September 2003
74 years old
Director
PALMER, Raymond Laurence
Resigned: 31 May 1999
Appointed Date: 22 September 1992
78 years old
Director
WILKINSON, Peter Floyd
Resigned: 01 August 2001
Appointed Date: 15 April 1999
78 years old

Persons With Significant Control

Mr Michael Robert Courtney Watts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Barry Muir
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INNATE MANAGEMENT SYSTEMS LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 9,285
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 9,285
...
... and 62 more events
16 Nov 1992
Ad 22/09/92--------- £ si 1@1=1 £ ic 2/3
16 Nov 1992
Accounting reference date notified as 30/09
01 Oct 1992
Secretary resigned
22 Sep 1992
Incorporation
22 Sep 1992
Incorporation

INNATE MANAGEMENT SYSTEMS LIMITED Charges

6 December 2001
Debenture
Delivered: 13 December 2001
Status: Satisfied on 28 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 October 2000
Rent deposit deed
Delivered: 11 October 2000
Status: Satisfied on 28 December 2012
Persons entitled: Robert Edward Rowe and Beryl Truce Rowe
Description: A first fixed equitable charge to the landlord over the…

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