INNOVIA SYSTEMS LIMITED
Company is dissolved
General Information
NAME
INNOVIA SYSTEMS LIMITED
COMPANY NUMBER
09163027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA1 1HP
Fairview House
Victoria Place
CARLISLE
CA1 1HP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2018 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVIA SYSTEMS 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 INNOVIA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVIA SYSTEMS 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 |
|---|---|---|---|---|
|
05/08/2014 - 28/02/2017 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
22/04/2015 - 11/01/2017 (1 years and 8 months) Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
22/04/2015 - 28/02/2017 (1 years and 10 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2018 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/04/2017 | Change in Reg. Office |
| 10/03/2017 | Mark Andrew McClendon (922582307) has left the board |
| 10/03/2017 | Geoffrey Thomas Martin (922582297) has left the board |
| 10/03/2017 | New Board Member Mark Andrew McClendon (922090066) Appointed |
| 10/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 09/03/2017 | Sean Paul Eitel Washchuk (922572776) has left the board |
| 09/03/2017 | New Board Member Sean Paul Eitel Washchuk (922082121) Appointed |
| 03/03/2017 | New Board Member Geoffrey Thomas Martin (922582297) Appointed |
| 03/03/2017 | New Board Member Mark Andrew McClendon (922582307) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 02/03/2017 | New Board Member Sean Paul Eitel Washchuk (922572776) Appointed |
| 02/03/2017 | Mark Robertshaw (919642547) has left the board |
| 02/03/2017 | David Horton (918993148) has left the board |
| 02/03/2017 | Omar Shafi Khan (919698459) has left the board |
| 02/03/2017 | Andrew Edward Bayliff (913355757) has left the board |
| 16/01/2017 | Francisco Manuel Lopez (912848394) has left the board |
| 20/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 15/06/2015 | New Board Member Mark Robertshaw (919642547) Appointed |
| 11/06/2015 | New Board Member Omar Shafi Khan (919698459) Appointed |
| 11/06/2015 | New Board Member Francisco Manuel Lopez (912848394) Appointed |
| 11/06/2015 | David George Beeby (901252470) has left the board |
| 11/06/2015 | New Board Member Andrew Edward Bayliff (913355757) Appointed |
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