INNOVYZE LIMITED
HIGH WYCOMBE MWH SOFT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JU
Company number 06975921
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
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 Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016; Full accounts made up to 1 January 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of INNOVYZE LIMITED are www.innovyze.co.uk, and www.innovyze.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovyze Limited is a Private Limited Company. The company registration number is 06975921. Innovyze Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Innovyze Limited is Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire Hp11 1ju. . HALL-STURT, Victoria is a Secretary of the company. MALONEY, Gina Paola is a Secretary of the company. BOULOS, Paul Fares is a Director of the company. HALL-STURT, Victoria Jayne is a Director of the company. SCHEFER, Catherine Margaret is a Director of the company. Secretary MOIST, Sarah Ann has been resigned. Secretary SHIRRELL, Angela has been resigned. Director ANTAL, Daniel John has been resigned. Director KRAUSE, Alan Joel has been resigned. Director KUIKEN, James Graham has been resigned. Director KUIKEN, James Graham has been resigned. Director MCAULAY, Ian James has been resigned. Director MCAULAY, Ian James has been resigned. Director SANDERSON, Garry John has been resigned. Director UHLER, Robert Bruce has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALL-STURT, Victoria
Appointed Date: 29 July 2009
Secretary
MALONEY, Gina Paola
Appointed Date: 05 November 2012
Director
BOULOS, Paul Fares
Appointed Date: 07 August 2009
62 years old
Director
HALL-STURT, Victoria Jayne
Appointed Date: 27 June 2016
53 years old
Director
SCHEFER, Catherine Margaret
Appointed Date: 04 September 2014
58 years old

Resigned Directors

Secretary
MOIST, Sarah Ann
Resigned: 01 December 2016
Appointed Date: 13 August 2009
Secretary
SHIRRELL, Angela
Resigned: 01 June 2012
Appointed Date: 07 August 2009
Director
ANTAL, Daniel John
Resigned: 25 May 2011
Appointed Date: 07 August 2009
54 years old
Director
KRAUSE, Alan Joel
Resigned: 05 April 2012
Appointed Date: 07 August 2009
72 years old
Director
KUIKEN, James Graham
Resigned: 15 June 2016
Appointed Date: 05 April 2012
71 years old
Director
KUIKEN, James Graham
Resigned: 07 August 2009
Appointed Date: 29 July 2009
71 years old
Director
MCAULAY, Ian James
Resigned: 30 August 2013
Appointed Date: 01 June 2012
60 years old
Director
MCAULAY, Ian James
Resigned: 01 June 2012
Appointed Date: 05 April 2012
60 years old
Director
SANDERSON, Garry John
Resigned: 03 September 2014
Appointed Date: 30 August 2013
56 years old
Director
UHLER, Robert Bruce
Resigned: 05 April 2012
Appointed Date: 07 August 2009
79 years old

Persons With Significant Control

Innovyze In.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVYZE LIMITED Events

01 Dec 2016
Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016
27 Sep 2016
Full accounts made up to 1 January 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Jun 2016
Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 27 June 2016
27 Jun 2016
Termination of appointment of James Graham Kuiken as a director on 15 June 2016
...
... and 40 more events
19 Aug 2009
Director appointed mr paul fares boulos
19 Aug 2009
Director appointed mr daniel john antal
19 Aug 2009
Director appointed mr alan joel krause
19 Aug 2009
Appointment terminated director james kuiken
29 Jul 2009
Incorporation

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