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Company Information for

INNOFLEX SYSTEMS LIMITED

66 HIGH STREET, AYLESBURY, HP20 1SE,
Company Registration Number
03199339
Private Limited Company
Active

Company Overview

About Innoflex Systems Ltd
INNOFLEX SYSTEMS LIMITED was founded on 1996-05-15 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Innoflex Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INNOFLEX SYSTEMS LIMITED
 
Legal Registered Office
66 HIGH STREET
AYLESBURY
HP20 1SE
Other companies in HP19
 
Previous Names
MA PROFESSIONAL SERVICES LIMITED24/08/2016
LOWSTAR LIMITED08/03/2012
Filing Information
Company Number 03199339
Company ID Number 03199339
Date formed 1996-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 05:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOFLEX SYSTEMS LIMITED
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Company Officers of INNOFLEX SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TERESA ANNE OWEN
 Company Secretary 2012-09-01
PAUL HAYMAN
 Director 2008-12-12
TERESA ANNE OWEN
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZANFAR ALI
 Director 2016-08-29 2017-11-08
MANUEL SANTIAGO BRAGE
 Director 2008-12-12 2014-01-06
PAUL HAYMAN
 Company Secretary 2008-12-12 2012-09-01
CHRISTINA JIMENEZ ROMAN
 Company Secretary 1996-05-31 2008-12-12
PHILIPPE ARTHUR KERNO
 Director 1998-10-26 2008-12-12
BENJAMIN JOHN MAXWELL ALLAN
 Director 1998-10-26 2000-05-30
PATRICK JAMES CAHILL
 Director 1998-05-26 1998-10-26
PAUL GUY GIBBON WAKEFIELD
 Director 1996-05-31 1998-05-26
COMBINED SECRETARIAL SERVICES LIMITED
 Company Secretary 1996-05-15 1996-05-31
MICHAEL TERRY SAGGERS
 Director 1996-05-15 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HAYMAN CIPHER UK PROPERTY LIMITED Director 2017-07-14 CURRENT 2016-03-18 Active
PAUL HAYMAN NEW HOMES CUSTOMER CARE LIMITED Director 2006-08-04 CURRENT 2003-05-12 Active
PAUL HAYMAN MAASSIST LIMITED Director 2005-12-21 CURRENT 1996-02-29 Active
TERESA ANNE OWEN VIRTUS VALIDATIONS LIMITED Director 2013-04-25 CURRENT 2004-02-09 Active
TERESA ANNE OWEN NEW HOMES CUSTOMER CARE LIMITED Director 2012-09-01 CURRENT 2003-05-12 Active
TERESA ANNE OWEN MAASSIST LIMITED Director 2012-09-01 CURRENT 1996-02-29 Active
TERESA ANNE OWEN MAGROUP LIMITED Director 2012-09-01 CURRENT 2008-10-24 Active
TERESA ANNE OWEN THE FAIRWIND TRADING COMPANY LIMITED Director 2002-05-17 CURRENT 2000-04-20 Dissolved 2016-03-15

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.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031993390003
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ZANFAR ALI
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU
2016-08-30AP01DIRECTOR APPOINTED MR ZANFAR ALI
2016-08-24RES15CHANGE OF COMPANY NAME 24/08/16
2016-08-24CERTNMCOMPANY NAME CHANGED MA PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/16
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031993390002
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01SH0128/07/16 STATEMENT OF CAPITAL GBP 100
2016-07-28SH0128/07/16 STATEMENT OF CAPITAL GBP 2
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-11CH01Director's details changed for Mr Paul Hayman on 2016-03-01
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-31CH01Director's details changed for Mrs Teresa Anne Owen on 2014-07-23
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031993390001
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031993390001
2014-01-08CH01Director's details changed for Mr Paul Hayman on 2014-01-01
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL BRAGE
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-28AR0128/02/13 FULL LIST
2012-09-19AP03SECRETARY APPOINTED MRS TERESA ANNE OWEN
2012-09-19AP01DIRECTOR APPOINTED MRS TERESA ANNE OWEN
2012-09-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL HAYMAN
2012-06-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 28/05/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 28/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 16/05/2012
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 16/05/2012
2012-03-08RES15CHANGE OF NAME 01/03/2012
2012-03-08CERTNMCOMPANY NAME CHANGED LOWSTAR LIMITED CERTIFICATE ISSUED ON 08/03/12
2012-02-29AR0128/02/12 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AR0128/02/11 FULL LIST
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16AR0128/02/10 FULL LIST
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR AND SECRETARY APPOINTED PAUL HAYMAN
2008-12-18288aDIRECTOR APPOINTED MANUEL SANTIAGO BRAGE
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA JIMENEZ ROMAN
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE KERNO
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-18363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-05-31363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-08363aRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-06-08ELRESS386 DISP APP AUDS 01/06/04
2004-06-08ELRESS366A DISP HOLDING AGM 01/06/04
2004-03-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-24363aRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-10-17244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-05-20363aRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-08-22288cDIRECTOR'S PARTICULARS CHANGED
2001-08-22363aRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27288bDIRECTOR RESIGNED
2000-05-17363aRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20363aRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-11-13288bDIRECTOR RESIGNED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-12363aRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
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 INNOFLEX 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 INNOFLEX SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INNOFLEX SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of INNOFLEX SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOFLEX SYSTEMS LIMITED
Trademarks
We have not found any records of INNOFLEX SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOFLEX SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INNOFLEX SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOFLEX 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 INNOFLEX 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 INNOFLEX SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP20 1SE