Active
Company Information for INOV8 SYSTEMS LIMITED
6 EDGEWATER ROAD, BELFAST, BT3 9JQ,
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Company Registration Number
NI638705
Private Limited Company
Active |
Company Name | |
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INOV8 SYSTEMS LIMITED | |
Legal Registered Office | |
6 EDGEWATER ROAD BELFAST BT3 9JQ | |
Company Number | NI638705 | |
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Company ID Number | NI638705 | |
Date formed | 2016-05-26 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB243167713 |
Last Datalog update: | 2024-04-06 15:24:30 |
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Officer | Role | Date Appointed |
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ALFRED RAYMOND ACHESON |
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DANIEL MCSTAY |
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KHALID THABETH |
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PATRICIA FRANCES THABETH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART LIGHT DEVICES IRELAND LIMITED | Director | 2003-07-10 | CURRENT | 2002-05-30 | Liquidation | |
MCSTAY CONSULTANCY LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
SMART LIGHT DEVICES IRELAND LIMITED | Director | 2003-07-10 | CURRENT | 2002-05-30 | Liquidation |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE NI6387050005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6387050006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6387050004 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Creation of new share class 27/09/2022<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
27/09/22 STATEMENT OF CAPITAL GBP 1499 | ||
SH01 | 27/09/22 STATEMENT OF CAPITAL GBP 1499 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6387050003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GERARD COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 8 Meadowbank Road Carrickfergus County Antrim BT38 8YF Northern Ireland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6387050002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM 8 Meadowbank Road Carrickfergus Antrim BT38 8YS Northern Ireland | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 1316 | |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 1316 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 1283 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 1250 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1250 | |
AP01 | DIRECTOR APPOINTED MR DANIEL (DR) MCSTAY | |
AP01 | DIRECTOR APPOINTED MR ALFRED RAYMOND ACHESON | |
AA01 | Previous accounting period extended from 31/05/17 TO 30/06/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as INOV8 SYSTEMS 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. |