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Home > England & Wales Companies > THE INNOVATION GROUP LIMITED
Company Information for

THE INNOVATION GROUP LIMITED

BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE,
Company Registration Number
03256771
Private Limited Company
Active

Company Overview

About The Innovation Group Ltd
THE INNOVATION GROUP LIMITED was founded on 1996-09-30 and has its registered office in Fareham. The organisation's status is listed as "Active". The Innovation Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE INNOVATION GROUP LIMITED
 
Legal Registered Office
BEMBRIDGE HOUSE, 1300 PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AE
Other companies in PO15
 
Filing Information
Company Number 03256771
Company ID Number 03256771
Date formed 1996-09-30
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 30/09/2015
Return next due 28/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 09:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INNOVATION GROUP LIMITED
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Companies with same name THE INNOVATION GROUP LIMITED
The following companies were found which have the same name as THE INNOVATION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE INNOVATION GROUP (EMEA) LIMITED BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AE Active Company formed on the 2001-07-30
The Innovation Group LTD 1712 Pioneer Ave Ste 5155 Cheyenne WY 82001 Active Company formed on the 2010-02-15
THE INNOVATION GROUP TIG CORP. 75-45 167TH STREET Queens FRESH MEADOWS NY 11366 Active Company formed on the 2015-05-05
THE INNOVATION GROUP, LTD. LIABILITY CO. 1880 INDUSTRIAL CIR A2 Longmont CO 80501 Administratively Dissolved Company formed on the 1990-09-13
THE INNOVATION GROUP PTY LTD VIC 3037 Active Company formed on the 2000-04-13
THE INNOVATION GROUP CONSULTING INC. Ontario Dissolved
THE INNOVATION GROUP, LLC 11536 SW 56TH PLACE PORTLAND OR 97219 Active Company formed on the 2017-05-23
THE INNOVATION GROUP, LLC 27 LAUREL OAKS CIRCLE TEQUESTA FL 33469 Inactive Company formed on the 2012-03-27
THE INNOVATION GROUPS, INC. PO BOX 861003 PLANO TX 75086 Active Company formed on the 1991-04-01
THE INNOVATION GROUP INC Delaware Unknown
THE INNOVATION GROUPMTW INC Delaware Unknown
THE INNOVATION GROUPMTW INC Georgia Unknown
THE INNOVATION GROUP INC California Unknown
The Innovation Group mtw Inc Connecticut Unknown
THE INNOVATION GROUP MTW INC North Carolina Unknown
The Innovation Group Mtw Inc Maryland Unknown
THE INNOVATION GROUP JAPAN LLC 213 W. COMSTOCK AVE. WINTER PARK FL 32789 Active Company formed on the 2019-09-30
THE INNOVATION GROUP BY RR LLC 94 MILLER DR DEL RIO TX 78840 Forfeited Company formed on the 2020-11-19
THE INNOVATION GROUP (CORK) LIMITED TRINITY HOUSE CHARLESTOWN ROAD DUBLIN 6. DUBLIN 6, DUBLIN Dissolved Company formed on the 1984-05-17
THE INNOVATION GROUP LIMITED TRINITY HOUSE CHARLESTON ROAD DUBLIN 6. DUBLIN, DUBLIN Dissolved Company formed on the 1981-08-20

Company Officers of THE INNOVATION GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PHILIP GRIFFITHS
 Director 2016-05-24
ALASDAIR MARNOCH
 Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDERSON LIDDIARD
 Company Secretary 2010-02-17 2017-08-25
LEWIS MILLER
 Director 2015-03-06 2017-01-17
ANDREW HENRY ROBERTS
 Director 2009-03-09 2016-05-24
CHRISTOPHER ALAN HARRISON
 Director 2011-04-18 2015-11-18
JAMES MORLEY
 Director 2007-05-07 2015-11-18
DAVID ALLAN THORPE
 Director 2003-07-09 2015-11-18
JANE SUZANNE HALL
 Director 2009-08-18 2015-03-06
CHRISTOPHER JOHN BANKS
 Director 2003-06-01 2011-03-21
KURT JOACHIM LAUK
 Director 2007-03-07 2010-09-15
JANE SUZANNE HALL
 Company Secretary 2005-11-23 2010-02-17
HASSAN SAADI SADIQ
 Director 2001-12-13 2009-11-10
GEOFFREY WILLIAM SQUIRE
 Director 2001-06-15 2009-03-16
PAUL JEREMY HEMSLEY
 Director 2007-05-21 2008-10-10
JOHN SIDWELL
 Director 2007-03-19 2007-05-21
PAUL SMOLINSKI
 Director 2002-06-18 2007-01-26
LAURENCE MOORSE
 Company Secretary 2001-10-04 2005-11-23
EDWARD JAMES OSSIE
 Director 2001-10-04 2005-11-21
STEPHEN SCOTT
 Director 1999-11-01 2005-11-21
ERIC DIRK WADSWORTH
 Director 2004-06-03 2005-11-21
ROBERT SIMON TERRY
 Director 1996-10-10 2003-09-30
JOHN CHARLES BIRKMIRE
 Director 1999-12-17 2003-02-03
GORDON CRAWFORD
 Director 1999-12-17 2003-02-03
CLIVE CHARLES GEORGE VLOTMAN
 Director 2000-11-13 2003-02-03
RICHARD DAMIAN KING
 Director 1999-05-11 2001-12-13
MATTHEW WHITING
 Director 2000-07-28 2001-12-13
HILARY HONG TAN
 Company Secretary 2000-03-20 2001-10-04
RICHARD OLIVER
 Company Secretary 1999-09-01 2000-03-20
JONATHAN PAUL SPARKS
 Director 1999-04-01 1999-10-30
SALLY ANN TERRY
 Director 1996-10-10 1999-09-30
EVELYN TERRY
 Company Secretary 1996-10-10 1999-09-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-09-30 1996-10-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-09-30 1996-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PHILIP GRIFFITHS MILLFIELD SCHOOL ENTERPRISES LIMITED Director 2017-05-12 CURRENT 1981-03-26 Active
TIMOTHY PHILIP GRIFFITHS MILLFIELD Director 2017-03-24 CURRENT 1953-08-04 Active
TIMOTHY PHILIP GRIFFITHS TIGER TOPCO LIMITED Director 2016-10-18 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS AXIOS BIDCO LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active
TIMOTHY PHILIP GRIFFITHS TIGER MIDCO 2 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS TIGER MIDCO 1 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS STEP2PROGRESS LIMITED Director 2016-05-17 CURRENT 2014-11-07 Liquidation
TIMOTHY PHILIP GRIFFITHS LE GRAND SOCIETE LTD Director 2013-08-08 CURRENT 2013-08-08 Active
TIMOTHY PHILIP GRIFFITHS LINKENHOLT LTD Director 2010-11-04 CURRENT 2007-11-30 Active
TIMOTHY PHILIP GRIFFITHS SCARLETS REGIONAL LIMITED Director 2010-07-30 CURRENT 1997-06-19 Active
TIMOTHY PHILIP GRIFFITHS BELLFORGE CAPITAL PARTNERS LIMITED Director 2009-01-06 CURRENT 2008-10-20 Active
ALASDAIR MARNOCH INNOVATION PROPERTY (UK) LIMITED Director 2016-11-17 CURRENT 1999-03-10 Active
ALASDAIR MARNOCH INNOVATION FLEET SERVICES LIMITED Director 2016-11-02 CURRENT 1997-09-04 Active
ALASDAIR MARNOCH INNOVATION PROPERTY LIMITED Director 2016-11-02 CURRENT 2006-04-28 Active - Proposal to Strike off
ALASDAIR MARNOCH INNOVATION ASSESSMENT TECHNOLOGIES LIMITED Director 2016-11-02 CURRENT 2011-09-20 Active - Proposal to Strike off
ALASDAIR MARNOCH INGLEBY (1879) LIMITED Director 2016-11-02 CURRENT 2011-10-03 Liquidation
ALASDAIR MARNOCH TIG ACQUISITION HOLDINGS LIMITED Director 2016-11-02 CURRENT 2006-10-16 Active
ALASDAIR MARNOCH EMAC LIMITED Director 2016-11-02 CURRENT 1996-02-08 Active
ALASDAIR MARNOCH DIMO COMPUTING LTD Director 2016-11-02 CURRENT 1999-01-11 Active
ALASDAIR MARNOCH INNOVATION GROUP BUSINESS SERVICES LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ALASDAIR MARNOCH MOTORCARE SERVICES LIMITED Director 2016-11-02 CURRENT 1991-10-25 Active
ALASDAIR MARNOCH THE INNOVATION GROUP (EMEA) LIMITED Director 2016-11-02 CURRENT 2001-07-30 Active
ALASDAIR MARNOCH TIGER TOPCO LIMITED Director 2016-10-18 CURRENT 2015-08-26 Active - Proposal to Strike off
ALASDAIR MARNOCH AXIOS BIDCO LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active
ALASDAIR MARNOCH TIGER MIDCO 2 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
ALASDAIR MARNOCH TIGER MIDCO 1 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off

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
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ANDRIES JACOBUS VAN STADEN
2024-04-03DIRECTOR APPOINTED MS MAGDALENA BARBARA BAUGH
2024-02-26Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-04CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-18Change of details for Axios Bidco Limited as a person with significant control on 2022-12-15
2023-01-18PSC05Change of details for Axios Bidco Limited as a person with significant control on 2022-12-15
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710020
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710019
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710016
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710017
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710022
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710021
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710015
2023-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710015
2023-01-11Director's details changed for Mr Andries Jacobus Van Staden on 2022-01-14
2023-01-11CH01Director's details changed for Mr Andries Jacobus Van Staden on 2022-01-14
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2022-12-22DIRECTOR APPOINTED CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE
2022-12-22Director's details changed for Mr Andries Jacobus Van Staden on 2022-12-20
2022-12-22CH01Director's details changed for Mr Andries Jacobus Van Staden on 2022-12-20
2022-12-22AP01DIRECTOR APPOINTED CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE
2022-12-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE
2021-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032567710022
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032567710021
2020-12-07AP01DIRECTOR APPOINTED MR ANDRIES JACOBUS VAN STADEN
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-08-10AA01Current accounting period extended from 30/09/20 TO 31/12/20
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-07-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032567710020
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032567710018
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-03-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-03-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2017-11-02PSC02Notification of Axios Bidco Limited as a person with significant control on 2016-04-06
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-25TM02Termination of appointment of James Anderson Liddiard on 2017-08-25
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-30RP04AP01Second filing of director appointment of Alasdair Marnoch
2017-05-30ANNOTATIONClarification
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 032567710017
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS MILLER
2016-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032567710016
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 032567710015
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 24931944
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-22CH01Director's details changed for Mr. Alisdair Marnoch on 2016-09-22
2016-09-22AP01DIRECTOR APPOINTED MR. ALISDAIR MARNOCH
2016-06-06SH0116/05/16 STATEMENT OF CAPITAL GBP 24931944
2016-05-25AP01DIRECTOR APPOINTED MR TIM GRIFFITHS
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY ROBERTS
2016-05-20SH0126/04/16 STATEMENT OF CAPITAL GBP 24916538
2016-05-10ANNOTATIONClarification
2016-05-10RP04SECOND FILING FOR FORM SH01
2016-05-10RP04SECOND FILING FOR FORM SH01
2016-05-05SH0119/04/16 STATEMENT OF CAPITAL GBP 24916471
2016-04-13ANNOTATIONClarification
2016-04-13RP04SECOND FILING FOR FORM SH01
2016-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-31SH0101/02/16 STATEMENT OF CAPITAL GBP 24909627
2016-03-18ANNOTATIONClarification
2016-03-18RP04SECOND FILING FOR FORM SH01
2016-03-14SH0101/02/16 STATEMENT OF CAPITAL GBP 24908851
2016-03-10ANNOTATIONClarification
2016-03-10RP04SECOND FILING FOR FORM SH01
2016-03-10RP04SECOND FILING FOR FORM SH01
2016-03-10RP04SECOND FILING FOR FORM SH01
2016-02-15SH0101/02/16 STATEMENT OF CAPITAL GBP 24908756
2016-02-04RP04SECOND FILING FOR FORM SH01
2016-02-03SH0118/01/16 STATEMENT OF CAPITAL GBP 24908733
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 24908269
2016-01-15SH0121/12/15 STATEMENT OF CAPITAL GBP 24908269
2016-01-15SH0121/12/15 STATEMENT OF CAPITAL GBP 24908269
2016-01-05RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-01-05CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-01-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-01-05RES02REREG PLC TO PRI; RES02 PASS DATE:05/01/2016
2015-12-21AUDAUDITOR'S RESIGNATION
2015-12-19SH0107/12/15 STATEMENT OF CAPITAL GBP 24907824
2015-12-19SH0107/12/15 STATEMENT OF CAPITAL GBP 24907824
2015-12-11SH0130/11/15 STATEMENT OF CAPITAL GBP 24907809
2015-12-11SH0130/11/15 STATEMENT OF CAPITAL GBP 24907809
2015-12-01SH0123/11/15 STATEMENT OF CAPITAL GBP 24907.763
2015-12-01SH0123/11/15 STATEMENT OF CAPITAL GBP 24907.763
2015-11-25OCSCHEME OF ARRANGEMENT
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORLEY
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
2015-11-17SH0126/10/15 STATEMENT OF CAPITAL GBP 24606584
2015-11-04AR0130/09/15 NO MEMBER LIST
2015-10-21RES01ADOPT ARTICLES 09/10/2015
2015-10-21RES13SCHEME OF ARRANGEMENT 09/10/2015
2015-10-21SH0105/10/15 STATEMENT OF CAPITAL GBP 24605991
2015-10-16SH0129/09/15 STATEMENT OF CAPITAL GBP 24599828
2015-10-05SH0117/09/15 STATEMENT OF CAPITAL GBP 24591818
2015-09-30SH0115/09/15 STATEMENT OF CAPITAL GBP 24589812
2015-09-24SH0107/09/15 STATEMENT OF CAPITAL GBP 24583883
2015-09-17SH0101/09/15 STATEMENT OF CAPITAL GBP 24581129
2015-08-13SH0128/07/15 STATEMENT OF CAPITAL GBP 24546044
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 24550648
2015-08-12SH0103/08/15 STATEMENT OF CAPITAL GBP 24550648
2015-07-01SH0123/06/15 STATEMENT OF CAPITAL GBP 24545164
2015-05-19SH0108/05/15 STATEMENT OF CAPITAL GBP 24534557
2015-05-17SH0101/05/15 STATEMENT OF CAPITAL GBP 24533443
2015-05-05SH0124/04/15 STATEMENT OF CAPITAL GBP 24533354
2015-04-24SH0110/04/15 STATEMENT OF CAPITAL GBP 24531869
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-07SH0116/03/15 STATEMENT OF CAPITAL GBP 24530801
2015-03-31SH0111/03/15 STATEMENT OF CAPITAL GBP 24530430
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE HALL
2015-03-27AP01DIRECTOR APPOINTED LEWIS MILLER
2015-03-25SH0106/03/15 STATEMENT OF CAPITAL GBP 24517062
2015-02-18SH0130/01/15 STATEMENT OF CAPITAL GBP 24445361
2015-02-03SH0121/01/15 STATEMENT OF CAPITAL GBP 24440457
2015-01-26SH0108/01/15 STATEMENT OF CAPITAL GBP 24432951
2015-01-11SH0118/12/14 STATEMENT OF CAPITAL GBP 24149982
2014-12-22SH0108/12/14 STATEMENT OF CAPITAL GBP 24147972
2014-12-19MEM/ARTSARTICLES OF ASSOCIATION
2014-12-19RES01ALTER ARTICLES 01/12/2014
2014-12-16SH0128/11/14 STATEMENT OF CAPITAL GBP 24143206
2014-12-02SH0121/11/14 STATEMENT OF CAPITAL GBP 24142889
2014-10-31SH0122/10/14 STATEMENT OF CAPITAL GBP 24142.793
2014-10-14AR0130/09/14 NO MEMBER LIST
2014-10-09SH0125/09/14 STATEMENT OF CAPITAL GBP 24137354
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710014
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032567710014
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-08-12SH0121/07/14 STATEMENT OF CAPITAL GBP 24131973
2014-07-07SH0125/06/14 STATEMENT OF CAPITAL GBP 24131594
2014-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10
2014-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
2014-04-08SH0131/03/14 STATEMENT OF CAPITAL GBP 24124594
2014-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-28SH0124/03/14 STATEMENT OF CAPITAL GBP 24121594
2014-03-26SH0114/03/14 STATEMENT OF CAPITAL GBP 24120922
2014-03-18SH0114/03/14 STATEMENT OF CAPITAL GBP 24110019.54
2014-03-05SH0127/02/14 STATEMENT OF CAPITAL GBP 19929520
2014-03-03SH0121/02/14 STATEMENT OF CAPITAL GBP 19922520
2014-02-19SH0106/02/14 STATEMENT OF CAPITAL GBP 19919874
2014-01-21SH0115/01/14 STATEMENT OF CAPITAL GBP 19915874
2014-01-16SH0106/01/14 STATEMENT OF CAPITAL GBP 19904874
2014-01-08SH0123/12/13 STATEMENT OF CAPITAL GBP 19880984
2013-12-31SH0106/12/13 STATEMENT OF CAPITAL GBP 19770984
2013-11-08SH0101/11/11 STATEMENT OF CAPITAL GBP 19747248
2013-10-21SH0101/09/13 STATEMENT OF CAPITAL GBP 19729898
2013-10-15AR0130/09/13 NO MEMBER LIST
2013-09-10SH0115/08/13 STATEMENT OF CAPITAL GBP 19729778
2013-07-29SH0115/07/13 STATEMENT OF CAPITAL GBP 19723795
2013-07-16SH0102/07/13 STATEMENT OF CAPITAL GBP 19718198
2013-07-09SH0126/06/13 STATEMENT OF CAPITAL GBP 19690330
2013-06-10SH0128/05/13 STATEMENT OF CAPITAL GBP 19554676
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032567710014
2013-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-21SH0128/01/13 STATEMENT OF CAPITAL GBP 19477101
2013-01-10SH0107/12/12 STATEMENT OF CAPITAL GBP 19477083
2012-10-16AR0130/09/12 NO MEMBER LIST
2012-03-16RES13AUTHORISE THE COMPANY RO PURCHASE UP TO 94,227,929 OF ITS ISSUED SHARES AT A PRICE 12/03/2012
2012-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-31AR0130/09/11 FULL LIST
2011-05-10AP01DIRECTOR APPOINTED MR CHRISTOPHER ALAN HARRISON
2011-03-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KURT LAUK
2010-10-21AR0130/09/10 FULL LIST
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-09AP03SECRETARY APPOINTED JAMES ANDERSON LIDDIARD
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY JANE HALL
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SUZANNE HALL / 01/11/2009
2010-01-05RES01ADOPT ARTICLES 21/12/2009
2010-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ
2009-11-18AP01DIRECTOR APPOINTED ANDREW HENRY ROBERTS
2009-10-21AR0130/09/09 FULL LIST
2009-09-03288aDIRECTOR APPOINTED JANE SUZANNE HALL
2009-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-04-02MEM/ARTSARTICLES OF ASSOCIATION
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY SQUIRE
2009-04-02RES13COMPANY BUSINESS 16/03/2009
2009-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL HEMSLEY
2008-11-06363sRETURN MADE UP TO 30/09/08; BULK LIST AVAILABLE SEPARATELY
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-18RES01ADOPT ARTICLES 13/03/2008
2008-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-12-06MEM/ARTSARTICLES OF ASSOCIATION
2007-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-29363sRETURN MADE UP TO 30/09/07; BULK LIST AVAILABLE SEPARATELY
2007-10-16288aNEW DIRECTOR APPOINTED
2007-06-11288bDIRECTOR RESIGNED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE INNOVATION GROUP 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 THE INNOVATION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-26 Satisfied BARCLAYS BANK PLC
SHARE PLEDGE AGREEMENT 2011-12-22 Satisfied BARCLAYS BANK PLC
CESSION AND PLEDGE IN SECURITY 2011-12-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-12-14 Satisfied BARCLAYS BANK PLC
SHARE MORTGAGE 2011-12-14 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2008-12-10 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-08-02 Satisfied BARCLAYS BANK PLC
CHARGE OF DEPOSIT 2006-02-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT SECURITY DEPOSIT DEED 2000-10-06 Satisfied CITY AND WHITELEY LIMITED
RENT SECURITY DEPOSIT DEED 2000-10-06 Satisfied CITY & WHITELEY LIMITED
RENT SECURITY DEPOSIT DEED 2000-07-07 Satisfied CITY AND WHITELEY LIMITED
DEBENTURE 1997-09-30 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-09-23 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of THE INNOVATION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INNOVATION GROUP LIMITED
Trademarks
We have not found any records of THE INNOVATION GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE INNOVATION GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-8 GBP £796 COMPUTER SYSTEMS & SOFTWARE (D
SHEFFIELD CITY COUNCIL 2015-7 GBP £292 COMPUTER SYSTEMS & SOFTWARE (D
SHEFFIELD CITY COUNCIL 2015-6 GBP £2,379 COMPUTER SYSTEMS & SOFTWARE (D
SHEFFIELD CITY COUNCIL 2015-5 GBP £869 COMPUTER SYSTEMS & SOFTWARE (D
London Borough of Enfield 2015-4 GBP £7,150 Computing Computer Maintenance
London Borough of Southwark 2015-3 GBP £24,645
SHEFFIELD CITY COUNCIL 2015-3 GBP £927 COMPUTER SYSTEMS & SOFTWARE (D
SHEFFIELD CITY COUNCIL 2015-2 GBP £847 COMPUTER SYSTEMS & SOFTWARE (D
SHEFFIELD CITY COUNCIL 2015-1 GBP £847 COMPUTER SYSTEMS & SOFTWARE (D
London Borough of Southwark 2015-1 GBP £12,995
Great Yarmouth Borough Council 2015-1 GBP £9,400 Hsg Asset Staff Comput Contrac
SHEFFIELD CITY COUNCIL 2014-12 GBP £2,205 COMPUTER SYSTEMS & SOFTWARE (D
Great Yarmouth Borough Council 2014-11 GBP £8,475 Hsg Asset Staff Software Purch
Sheffield City Council 2014-10 GBP £2,292
Sheffield City Council 2014-9 GBP £2,336
Sheffield City Council 2014-8 GBP £2,628
Sheffield City Council 2014-4 GBP £1,289
London Borough Of Enfield 2014-4 GBP £14,300
Sheffield City Council 2014-3 GBP £1,181
Sheffield City Council 2014-2 GBP £1,120
Sheffield City Council 2014-1 GBP £652
Sheffield City Council 2013-12 GBP £805
Sheffield City Council 2013-11 GBP £1,043
Bolton Council 2011-3 GBP £2,063 Day To Day Maintenance
City of London 0-0 GBP £4,000 Communications & Computing

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 THE INNOVATION GROUP 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 THE INNOVATION GROUP 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 THE INNOVATION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7AE