Active - Proposal to Strike off
Company Information for INNERVATE TALENT SERVICES LIMITED
25 MOORGATE, LONDON, EC2R 6AY,
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Company Registration Number
09794832
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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INNERVATE TALENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
25 MOORGATE LONDON EC2R 6AY | ||||
Previous Names | ||||
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Company Number | 09794832 | |
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Company ID Number | 09794832 | |
Date formed | 2015-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | ||
Return next due | 23/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 13:31:48 |
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Officer | Role | Date Appointed |
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PETER ANTHONY LLOYD |
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GARY SPRINGALL |
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ANDREW STARTIN |
Officer | Role | Date Appointed | Date Resigned |
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AIDEN JOHN DUNNING |
Director | ||
CHRISTIAN MICHAEL MEZGER |
Director | ||
ANDREW JOHN NICHOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNERVATE HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
INNERVATE TECHNOLOGY SOLUTIONS LIMITED | Director | 2018-06-08 | CURRENT | 1991-06-19 | Liquidation | |
INNERVATE GROUP LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
INNERVATE HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
INNERVATE TECHNOLOGY SOLUTIONS LIMITED | Director | 2018-06-08 | CURRENT | 1991-06-19 | Liquidation | |
INNERVATE GROUP LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
CLEAR ERP LIMITED | Director | 2018-02-02 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
BRIGHTBRIDGE SUPPORT SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
INNERVATE HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
INNERVATE TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-06-26 | CURRENT | 1991-06-19 | Liquidation |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM 210 High Holborn 3rd Floor London WC1V 7EP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SPRINGALL | |
AA01 | Current accounting period shortened from 30/09/19 TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
PSC05 | Change of details for Ciber Uk Ltd as a person with significant control on 2017-11-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097948320001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDEN JOHN DUNNING | |
AP01 | DIRECTOR APPOINTED MR GARY SPRINGALL | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY LLOYD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN JOHN DUNNING / 06/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STARTIN / 06/02/2018 | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM 62 Buckingham Gate 5th Floor London SW1E 6AJ | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW JOHN NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIBER UK LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIBER UK LTD | |
PSC07 | CESSATION OF CIBER, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 02/11/17 | |
CERTNM | COMPANY NAME CHANGED INNERVATE TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/11/17 | |
RES15 | CHANGE OF COMPANY NAME 21/09/17 | |
CERTNM | COMPANY NAME CHANGED CIBER TALENT SERVICES LTD CERTIFICATE ISSUED ON 21/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MICHAEL MEZGER | |
AP01 | DIRECTOR APPOINTED ANDREW STARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MICHAEL MEZGER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097948320001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MICHAEL MEZGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON | |
AP01 | DIRECTOR APPOINTED MR AIDEN JOHN DUNNING | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 10 DEAN FARRAR STREET LONDON SW1H 0DX | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 INNERVATE TALENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INNERVATE TALENT SERVICES LIMITED are:
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. |