Company Information for

INNERVATE TECHNOLOGY SOLUTIONS LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,

Company Registration Number

02623681

Private Limited Company

Liquidation

About Innervate Technology Solutions Ltd

INNERVATE TECHNOLOGY SOLUTIONS LIMITED was founded on 1991-06-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Innervate Technology Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INNERVATE TECHNOLOGY SOLUTIONS LIMITED
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LE10
Previous Names
CIBER UK LTD
03/11/2017

Filing Information

Company Number02623681
Date formed1991-06-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2019
Account next due30/04/2021
Latest filing return19/06/2016
Filing return next due17/07/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 14:25:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Anthony Lloyd Director DIRECTOR 2018-06-08 GUERNSEY
Gary Springall Director DIRECTOR 2018-06-08 ENGLAND
Andrew Startin Director NONE 2017-06-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rjp Secretaries Limited Company Secretary 2018-02-20 2018-06-08
Aiden John Dunning Director 2017-03-02 2018-06-08
Gold Round Limited Director 2018-02-20 2018-06-08
Christian Michael Mezger Director 2012-06-01 2017-06-26
Andrew John Nicholson Director 2015-02-17 2017-02-28
Michael Sean Radcliffe Company Secretary 2014-12-23 2017-02-11
Michael Sean Radcliffe Director 2014-12-23 2017-02-11
Henrik BjØrn Rasmussen Director 2014-12-23 2015-04-29
Joerg Dietmann Director 2012-06-01 2014-12-23
Nigel Graham Flook Company Secretary 2007-02-15 2014-10-10
Nigel Graham Flook Director 2012-06-01 2014-10-10
Terje Laugerud Director 2011-06-06 2011-08-05
Peter John Harris Director 1994-03-31 2011-05-23
Richard Edward Betts Director 2002-06-01 2007-07-24
Andrew Davies Company Secretary 2006-04-05 2007-02-15
Jonathan James Long Company Secretary 2004-06-25 2006-04-05
Jonathan James Long Director 2004-06-25 2006-04-05
Roger Cousins Director 2001-10-01 2005-09-30
Roger Cousins Company Secretary 2002-11-21 2004-06-25
Michael Robert Pring Company Secretary 1997-04-02 2002-11-21
Michael Robert Pring Director 1997-04-02 2002-11-21
Nicholas Anthony Cook Director 1997-12-01 2001-12-31
Stephen Geoffrey Leegood Director 2001-03-01 2001-10-01
Clifford William Alsop Director 1997-05-01 2001-07-12
Peter John Harris Company Secretary 1994-03-31 1997-04-01
Leo Apotheker Director 1991-06-19 1994-03-31
Alain Biagi Director 1992-07-01 1994-03-31
Steven Chester Coussins Director 1992-07-01 1993-05-01
Raymond Scott Company Secretary 1991-06-19 1992-07-01
Jeffrey Harris Director 1991-07-05 1992-07-01
Ernest Ellsworth Keet Director 1991-06-19 1992-07-01
Raymond Scott Director 1991-07-03 1992-07-01

Related Directorships for Peter Anthony Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Anthony Lloyd INNERVATE TALENT SERVICES LIMITEDDirector 2018-06-08 CURRENT 2015-09-25 Active - Proposal to Strike off
Peter Anthony Lloyd INNERVATE HOLDINGS LIMITEDDirector 2018-06-08 CURRENT 2016-04-13 Active - Proposal to Strike off
Peter Anthony Lloyd INNERVATE GROUP LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off

Related Directorships for Gary Springall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Springall INNERVATE TALENT SERVICES LIMITEDDirector 2018-06-08 CURRENT 2015-09-25 Active - Proposal to Strike off
Gary Springall INNERVATE HOLDINGS LIMITEDDirector 2018-06-08 CURRENT 2016-04-13 Active - Proposal to Strike off
Gary Springall INNERVATE GROUP LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
Gary Springall CLEAR ERP LIMITEDDirector 2018-02-02 CURRENT 2014-03-28 Active - Proposal to Strike off
Gary Springall BRIGHTBRIDGE SUPPORT SERVICES LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active

Related Directorships for Andrew Startin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Startin INNERVATE HOLDINGS LIMITEDDirector 2018-02-20 CURRENT 2016-04-13 Active - Proposal to Strike off
Andrew Startin INNERVATE TALENT SERVICES LIMITEDDirector 2017-06-26 CURRENT 2015-09-25 Active - Proposal to Strike off