INNOV8IONS LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5LX

Company number 09229810
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 14 ANDERSON PLACE, BAGSHOT, SURREY, GU19 5LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INNOV8IONS LIMITED are www.innov8ions.co.uk, and www.innov8ions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bracknell Rail Station is 4.3 miles; to Blackwater Rail Station is 4.5 miles; to Ash Vale Rail Station is 6.6 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innov8ions Limited is a Private Limited Company. The company registration number is 09229810. Innov8ions Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Innov8ions Limited is 14 Anderson Place Bagshot Surrey Gu19 5lx. . BALCOMBE, Robert Albert James is a Secretary of the company. KNIGHT, Alistair Graham is a Director of the company. MCINTOSH, David William Stuart is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BALCOMBE, Robert Albert James
Appointed Date: 22 September 2014
Director
KNIGHT, Alistair Graham
Appointed Date: 22 September 2014
52 years old
Director
MCINTOSH, David William Stuart
Appointed Date: 22 May 2015
69 years old

Persons With Significant Control

Mr Alistair Graham Knight
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Peritus Consilia Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOV8IONS LIMITED Events

18 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20
10 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 20
09 Jun 2015
Statement of capital following an allotment of shares on 9 June 2015
  • GBP 20
26 May 2015
Appointment of Mr David William Stuart Mcintosh as a director on 22 May 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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