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Company Information for

INNATE MANAGEMENT SYSTEMS LIMITED

ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR,

Company Registration Number

02749646

Private Limited Company

Active

Company Overview

About Innate Management Systems Ltd

INNATE MANAGEMENT SYSTEMS LIMITED was founded on 1992-09-22 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Innate Management Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

INNATE MANAGEMENT SYSTEMS LIMITED

Legal Registered Office

ELDO HOUSE KEMPSON WAY
SUFFOLK BUSINESS PARK
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
Other companies in IP32

Filing Information

Company Number		02749646
Company ID Number		02749646
Date formed		1992-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB603190381

Last Datalog update:	2024-04-06 14:26:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INNATE MANAGEMENT SYSTEMS LIMITED

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Companies with same name INNATE MANAGEMENT SYSTEMS LIMITED

The following companies were found which have the same name as INNATE MANAGEMENT SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INNATE MANAGEMENT SYSTEMS, INC.	4634 AMBOY RD Richmond STATEN ISLAND NY 10312	Active	Company formed on the 1999-11-03

Company Officers of INNATE MANAGEMENT SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY MUIR	Company Secretary	1992-09-22
BARRY MUIR	Director	1992-09-22
MICHAEL ROBERT COURTNEY WATTS	Director	1992-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT KENNETH JOHNSON	Director	2003-09-18	2004-06-01
PETER FLOYD WILKINSON	Director	1999-04-15	2001-08-01
RAYMOND LAURENCE PALMER	Director	1992-09-22	1999-05-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1992-09-22	1992-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBERT COURTNEY WATTS	INNATE LIMITED	Director	2000-06-08	CURRENT	2000-06-08	Active
MICHAEL ROBERT COURTNEY WATTS	INNATE SYSTEMS LIMITED	Director	1999-01-08	CURRENT	1997-11-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-22		DIRECTOR APPOINTED MR CHRISTOPHER PAUL TURNER
2024-03-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TURNER
2024-03-20		CESSATION OF MICHAEL ROBERT COURTNEY WATTS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20		CESSATION OF BARRY MUIR AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20		Termination of appointment of Barry Muir on 2024-03-20
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR BARRY MUIR
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT COURTNEY WATTS
2024-03-20		13/03/24 STATEMENT OF CAPITAL GBP 11545
2024-03-12		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-04-11		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-05-18	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-04-01	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-04	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-04-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-04-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 9285
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 9285
2015-10-05	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 9285
2014-09-24	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-01-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-01-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-25	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-07	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-07-22	SH03	Purchase of own shares
2011-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-14	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-11-14	CH01	Director's details changed for Mr Barry Muir on 2010-09-22
2010-06-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-10-26	AR01	22/09/09 ANNUAL RETURN FULL LIST
2009-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-10-01	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-02	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-05	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-22	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-02	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-06-09	288b	DIRECTOR RESIGNED
2004-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-10	288a	NEW DIRECTOR APPOINTED
2003-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-24	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-07	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-26	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-09-26	288b	DIRECTOR RESIGNED
2001-09-26	363(288)	DIRECTOR RESIGNED
2001-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: KNIGHTS LOWE CH. ACCTS. LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS IP33 1YQ
2000-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-11	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-14	363s	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-06-11	288a	NEW DIRECTOR APPOINTED
1999-06-10	288b	DIRECTOR RESIGNED
1999-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-13	363s	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 11/13 COOMBE ROAD NEW MALDEN SURREY KT3 4PX
1998-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-09	363s	RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-10-01	88(2)R	AD 01/04/97--------- £ SI 200@1=200 £ IC 9800/10000
1997-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-16	123	£ NC 100/100000 19/08/96
1996-10-16	ORES04	NC INC ALREADY ADJUSTED 19/08/96
1996-10-16	ORES14	£9702 27/09/96
1996-10-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-10-16	88(2)R	AD 27/09/96--------- £ SI 9702@1=9702 £ IC 98/9800
1996-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-20	363s	RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1996-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-10-03	363s	RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
1995-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-29	363s	RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
1994-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-15	363s	RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
1993-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to INNATE MANAGEMENT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INNATE MANAGEMENT SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-12-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED	2000-10-04	Satisfied	ROBERT EDWARD ROWE AND BERYL TRUCE ROWE

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNATE MANAGEMENT SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of INNATE MANAGEMENT SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

INNATE MANAGEMENT SYSTEMS LIMITED owns 22 domain names.

innate.co.uk inat.co.uk inate.co.uk r-cool.co.uk software-and-services.co.uk wap-a.co.uk wap-timesheets.co.uk project-plus.co.uk in-8.co.uk innatets.co.uk m-timesheets.co.uk m-reports.co.uk m-resources.co.uk timecapacity.co.uk mproj.co.uk mprojects.co.uk mreports.co.uk mtimesheets.co.uk resourceserver.co.uk projectinfo.co.uk atimesheets.co.uk projecttraining.co.uk

Trademarks

We have not found any records of INNATE MANAGEMENT SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with INNATE MANAGEMENT SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Essex County Council	2013-12-20	GBP £720
Essex County Council	2013-11-01	GBP £3,485

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where INNATE MANAGEMENT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INNATE MANAGEMENT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INNATE MANAGEMENT SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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