Company Information for INNOVISE SOLUTIONS LIMITED
BRIDGE HOUSE WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, DY5 1XR,
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Company Registration Number
03762327 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| INNOVISE SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| BRIDGE HOUSE WATERFRONT EAST LEVEL STREET BRIERLEY HILL DY5 1XR Other companies in SL1 | ||
| Previous Names | ||
|
| Company Number | 03762327 | |
|---|---|---|
| Company ID Number | 03762327 | |
| Date formed | 1999-04-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-12-06 07:28:22 |
| Companies House |
|
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JOHN EDWARDS |
||
ANTHONY JOHN EDWARDS |
||
MICHAEL ALAN TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH ROBERT MCKENNA |
Director | ||
ANDREW PAUL ONACKO |
Director | ||
SUSAN VALERIE ROBERTSON |
Company Secretary | ||
IAIN PETER JOHN ROBERTSON |
Director | ||
SUSAN VALERIE ROBERTSON |
Director | ||
CHRISTOPHER REGINALD GRAHAM JONES |
Company Secretary | ||
CHRISTOPHER REGINALD GRAHAM JONES |
Director | ||
CAROLINE LOUISE JONES |
Director | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSTER MANAGEMENT LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
| CORTEX LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2004-01-22 | Active | |
| TIMEGATE IPR LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
| WORKWAVE UK LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2005-11-30 | Active | |
| INNOVISE S & S HOLDINGS LIMITED | Company Secretary | 2006-07-22 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
| AUSPED LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
| COPPER AND CLOVES LTD. | Director | 2018-04-18 | CURRENT | 2018-04-11 | Active | |
| MINISTRY OF IDEAS REGISTERED LIMITED | Director | 2018-03-29 | CURRENT | 2012-05-22 | Active | |
| MOI LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| MOI HOLDINGS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
| INNOVISE IES LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
| INNOVISE EBT LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| IDENTIFILE SYSTEMS LIMITED | Director | 2010-04-01 | CURRENT | 1992-10-07 | Active - Proposal to Strike off | |
| ROSTER MANAGEMENT LIMITED | Director | 2008-04-30 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
| CORTEX LIMITED | Director | 2007-12-28 | CURRENT | 2004-01-22 | Active | |
| TIMEGATE IPR LIMITED | Director | 2007-07-23 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
| WORKWAVE UK LIMITED | Director | 2006-07-23 | CURRENT | 2005-11-30 | Active | |
| INNOVISE S & S HOLDINGS LIMITED | Director | 2006-07-22 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
| AUSPED LIMITED | Director | 2002-12-24 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
| WORKWAVE UK INTERMEDIATE LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
| BROOKHAMPTON LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
| MOI LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| MOI HOLDINGS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
| INNOVISE IES LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
| CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED | Director | 2013-11-12 | CURRENT | 1991-04-19 | Active | |
| INNOVISE EBT LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| IDENTIFILE SYSTEMS LIMITED | Director | 2010-04-01 | CURRENT | 1992-10-07 | Active - Proposal to Strike off | |
| ROSTER MANAGEMENT LIMITED | Director | 2008-04-30 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
| CORTEX LIMITED | Director | 2007-12-28 | CURRENT | 2004-01-22 | Active | |
| AUSPED LIMITED | Director | 2007-07-23 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
| WORKWAVE UK INTERMEDIATE LIMITED | Director | 2006-02-06 | CURRENT | 2000-11-03 | Active | |
| WORKWAVE UK LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
| TIMEGATE IPR LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
| INNOVISE S & S HOLDINGS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-23 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2020-11-03 GBP 0.01 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 15/10/20 | |
| RES13 | Resolutions passed:
| |
| TM02 | Termination of appointment of Shona Hemmings on 2020-09-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA HEMMINGS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN TAYLOR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Anthony John Edwards on 2019-12-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN TAYLOR | |
| AP03 | Appointment of Ms Shona Hemmings as company secretary on 2019-12-16 | |
| AP01 | DIRECTOR APPOINTED MS SHONA HEMMINGS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| PSC05 | Change of details for Innovise Software Limited as a person with significant control on 2017-12-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 17-23 High Street Slough SL1 1DY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1700 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Michael Alan Taylor on 2017-01-04 | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1700 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN EDWARDS on 2015-12-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 01/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 01/12/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1700 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1700 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/11 FROM Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 31/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ONACKO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 28/02/10 FULL LIST | |
| CERTNM | COMPANY NAME CHANGED RAPIDHOST LIMITED CERTIFICATE ISSUED ON 24/09/09 | |
| 288a | DIRECTOR APPOINTED ANDREW PAUL ONACKO | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 225 | CURREXT FROM 31/07/2009 TO 30/09/2009 | |
| 288a | DIRECTOR APPOINTED MICHAEL ALLAN TAYLOR | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN ROBERTSON | |
| 288a | DIRECTOR APPOINTED JOSEPH ROBERT MCKENNA | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY JOHN EDWARDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAIN ROBERTSON | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM RAPID HOUSE 27 LITTLE MARLOW ROAD MARLOW BUCKINGHAMSHIRE SL7 1HA | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES13 | SECTION 317 & GENERAL ACTIVITIES 16/04/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: GREATWOOD COTTAGE SKIRMETT HENLEY ON THAMES OXFORDSHIRE RG9 6TD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 19/03/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 19/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 88(2)R | ||
| 363a | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT ARTICLES 21/02/01 | |
| 122 | S-DIV 21/02/01 | |
| 123 | NC INC ALREADY ADJUSTED 21/02/01 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/01 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 21/02/01 | |
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | SUSAN JEAN LAWTON DRUMMOND | |
| RENT DEPOSIT DEED | Satisfied | SUSAN JEAN LAWTON DRUMMOND | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 INNOVISE SOLUTIONS LIMITED
INNOVISE SOLUTIONS LIMITED owns 1 domain names.
innovisesolutions.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INNOVISE SOLUTIONS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84717020 | Central storage units for automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |