Dissolved 2016-04-08
Company Information for INNOGISTIC LTD
LONDON, SW15 6AR,
|
Company Registration Number
02752009
Private Limited Company
Dissolved Dissolved 2016-04-08 |
Company Name | |
---|---|
INNOGISTIC LTD | |
Legal Registered Office | |
LONDON SW15 6AR Other companies in SW15 | |
Company Number | 02752009 | |
---|---|---|
Date formed | 1992-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-04-08 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 12:30:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INNOGISTICS INTERNATIONAL LIMITED | Unknown | Company formed on the 2012-07-29 | ||
INNOGISTICS LLC | Michigan | UNKNOWN | ||
INNOGISTICS LLC | California | Unknown | ||
INNOGISTICS LLC | Tennessee | Unknown | ||
INNOGISTICS LLC | Louisiana | Unknown | ||
INNOGISTICS LLC | Pennsylvannia | Unknown | ||
INNOGISTICS (HK) LIMITED | Unknown | Company formed on the 2020-09-02 |
Officer | Role | Date Appointed |
---|---|---|
MICHEAL STODDARD |
||
SIMON RICHARD DOWNING |
||
PHILLIP DAVID ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY WILLIAM HUGHES |
Director | ||
JOHN WYNNE DAVID ROBERTS |
Director | ||
ANGELO THOMAS ERIC FARIA |
Company Secretary | ||
KIERON BROWN |
Director | ||
ANGELO THOMAS ERIC FARIA |
Director | ||
DANIEL WILLIAM ORMSBY |
Director | ||
PAUL STUART WALKER |
Director | ||
JOHN WYNNE DAVID ROBERTS |
Company Secretary | ||
SANDU JEAN HELLINGS |
Director | ||
JOHN WYNNE ROBERTS |
Director | ||
SONIA STELZER |
Company Secretary | ||
ISIDORE STELZER |
Director | ||
JOSEPH NIGEL DAVID STELZER |
Director | ||
CATHERINE THERESE PURCELL |
Director | ||
JOSEPH NIGEL DAVID STELZER |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
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VISIONWARE LIMITED | Director | 2018-05-25 | CURRENT | 1993-06-09 | Liquidation | |
NATIONWIDE RETAIL SYSTEMS LIMITED | Director | 2018-05-03 | CURRENT | 1980-12-15 | Liquidation | |
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CAMELIA INVESTMENT 2 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
SFW LTD | Director | 2016-07-21 | CURRENT | 1992-08-17 | Liquidation | |
IPL SOFTWARE PRODUCTS LTD. | Director | 2016-06-15 | CURRENT | 1994-02-11 | Liquidation | |
IPL HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 1992-06-02 | Liquidation | |
IPL CONSULTANCY SERVICES LIMITED | Director | 2016-06-15 | CURRENT | 1992-06-02 | Liquidation | |
IPL GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-18 | Liquidation | |
IPL TYPE B LIMITED | Director | 2016-06-15 | CURRENT | 2008-02-20 | Liquidation | |
WTG TECHNOLOGIES LIMITED | Director | 2015-09-15 | CURRENT | 2006-12-21 | Liquidation | |
CIVICA NI LIMITED | Director | 2014-11-21 | CURRENT | 2002-08-27 | Active | |
ASIDUA (GB) LIMITED | Director | 2014-11-21 | CURRENT | 2007-03-20 | Liquidation | |
CCS IT LIMITED | Director | 2014-07-03 | CURRENT | 1991-04-23 | Liquidation | |
CHAMBERTIN ACQUISITION LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
CHAMBERTIN MIDCO LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
CHAMBERTIN FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
CHAMBERTIN (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-03 | Active | |
GATEWAY COMPUTING LIMITED | Director | 2012-07-16 | CURRENT | 1983-07-12 | Liquidation | |
TAB PRODUCTS COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 1990-09-24 | Dissolved 2016-04-08 | |
CAVE TAB LIMITED | Director | 2011-05-11 | CURRENT | 1969-02-25 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Director | 2011-01-11 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
CORNWALL MIDCO LIMITED | Director | 2011-01-11 | CURRENT | 2008-03-04 | Liquidation | |
CIVICA SERVICES LIMITED | Director | 2011-01-11 | CURRENT | 1989-04-20 | Liquidation | |
CORNWALL BIDCO LIMITED | Director | 2011-01-11 | CURRENT | 2008-03-04 | Liquidation | |
CORNWALL TOPCO LIMITED | Director | 2010-11-15 | CURRENT | 2008-03-04 | Liquidation | |
CIVICA UK LIMITED | Director | 2010-09-13 | CURRENT | 1982-04-14 | Active | |
CIVICA HOLDINGS LIMITED | Director | 2010-02-11 | CURRENT | 1987-05-13 | Active | |
CIVICA GROUP LIMITED | Director | 2010-02-11 | CURRENT | 2003-11-18 | Active | |
COMMERCIAL SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
CONTEXT COMPUTERS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Director | 2009-11-30 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
MANAGEMENT SOFTWARE LIMITED | Director | 2009-11-30 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Director | 2009-11-30 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Director | 2009-11-30 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
RADIUS LIMITED | Director | 2009-11-30 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Director | 2009-11-30 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Director | 2009-11-30 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
SAFFRON COMPUTER SERVICES LIMITED | Director | 2009-11-30 | CURRENT | 1986-06-10 | Dissolved 2016-04-08 | |
SYSTEMS AUTHORITY LIMITED | Director | 2009-11-30 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Director | 2009-11-30 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Director | 2009-11-30 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Director | 2009-11-30 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Director | 2009-11-30 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Director | 2009-11-30 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Director | 2009-11-30 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Director | 2009-11-30 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA PSS LIMITED | Director | 2009-11-30 | CURRENT | 1994-02-14 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2009-11-30 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2009-11-30 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Director | 2009-11-30 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Director | 2009-11-30 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Director | 2009-11-30 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
COMINO LIMITED | Director | 2009-11-30 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
RADIUS COMPUTER MAINTENANCE LIMITED | Director | 2009-11-30 | CURRENT | 1981-02-26 | Liquidation | |
IN4TEK LIMITED | Director | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 04/07/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/07/14 | |
RES06 | REDUCE ISSUED CAPITAL 03/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO FARIA | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM HANOVER HOUSE QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4EX | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM HUGHES | |
AP03 | SECRETARY APPOINTED MR MICHEAL STODDARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELO FARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ORMSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER | |
AR01 | 30/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WALKER / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNNE DAVID ROBERTS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM ORMSBY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO THOMAS ERIC FARIA / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON BROWN / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WALKER / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNNE DAVID ROBERTS / 16/10/2009 | |
RES13 | SUB DIVISION 17/08/2009 | |
RES01 | ADOPT MEMORANDUM 17/08/2009 | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED KIERON BROWN | |
288a | DIRECTOR APPOINTED ANGELO THOMAS ERIC FARIA | |
288a | DIRECTOR APPOINTED DANIEL WILLIAM ORMSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MISC | CERTIFICATE FOR RE-REGISTRATION AND CHANGE OF NAME FOR A PLC TO A PRIVATE COMPANY. | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:12/03/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM HANOVER HOUSE QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4EX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 17/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 2ND FLOOR 25 MARSH STREET BRISTOL BS1 4AQ |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THREADNEEDLE PENSIONS LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cumbria County Council | |
|
|
Northampton Borough Council | |
|
Software Licences |
Hampshire County Council | |
|
Grant Aid & Donations to External Orgs |
South Gloucestershire Council | |
|
Other Private Contractors |
South Gloucestershire Council | |
|
Other Private Contractors |
Gateshead Council | |
|
Comms & Computing |
Bristol City Council | |
|
I&CT SERVICE DELIVERY |
South Gloucestershire Council | |
|
Other Private Contractors |
South Gloucestershire Council | |
|
Software Licences (capital intangibles) |
South Gloucestershire Council | |
|
Software Licences (capital intangibles) |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
Software Purchases |
Gateshead Council | |
|
|
Wiltshire Council | |
|
Consultants Fees |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Bristol City Council | |
|
I&CT SERVICE DELIVERY |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
Consultants Fees |
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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Customer | Description | Contract award date | Value |
---|---|---|---|
Transport for London (Information and Communications Technology) | mapping software package | ||
A Corporate solution, route to market for procurement of GIS applications and services, inclusive of software, licences, support, maintenance and development. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |