INNAVISIONS LIMITED
Active - Accounts Filed
General Information
NAME
INNAVISIONS LIMITED
COMPANY NUMBER
03738956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
24/03/1999
(25 years and 7 months old)
WEBSITE
www.innavisions.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1999
05/10/1999
INNAVISION LIMITED
View all previous names
WISBECH
PE13 2RN
Telephone: 01886832283
TPS: No
Unit 4 Bank Farm
Brockamin
Leigh
Worcester, Worcestershire
WR6 5LA
Telephone: 832283
H L Hutchinson Limited
Weasenham Lane
Wisbech
PE13 2RN
PE13 2RN
Telephone: 832283
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNAVISIONS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| INNAVISIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | Gordon Douglas McKechnie (930919294) has left the board |
Credit Risk Overview
Want to learn more about INNAVISIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNAVISIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNAVISIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 10 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNAVISIONS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| INNAVISIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | Gordon Douglas McKechnie (930919294) has left the board |
| 24/10/2023 | New Company Secretary Edward James Andrew Wilson (931493760) Appointed |
| 24/10/2023 | New Board Member Edward James Andrew Wilson (931492753) Appointed |
| 08/10/2023 | New Accounts filed |
| 22/05/2023 | New Company Secretary Gordon Douglas McKechnie (930919294) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | Paul Bagnall (909736556) has left the board |
| 12/01/2023 | Nicholas Ian Wild (908541803) has left the board |
| 12/01/2023 | Penelope Jane Bagnall (927239648) has left the board |
| 12/01/2023 | New Board Member David Antony Hutchinson (930406648) Appointed |
| 12/01/2023 | New Board Member Michael Leslie Hutchinson (930406646) Appointed |
| 12/01/2023 | New Board Member Gordon Douglas McKechnie (927531825) Appointed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 29/07/2020 | New Company Secretary Penelope Jane Bagnall (927239648) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 12/02/2013 | John Allen Hyde (900374752) has left the board |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | William David Burrows (908111568) has left the board |
| 06/11/2012 | New Accounts filed |
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