INNOVISK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INNOVISK SERVICES LIMITED
COMPANY NUMBER
09927710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/12/2015
(9years old)
WEBSITE
www.innovisk.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2015
08/06/2018
ACAPPELLA SERVICES LIMITED
LONDON
E14 5HU
30 Fenchurch Avenue
London
EC3M 5AD
5 Churchill Place
LONDON
E14 5HU
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 |
|---|---|---|
| INNOVISK (UK) LIMITED | Active - Accounts Filed | View Report |
| INNOVISK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Tania Mouton (932922998) Appointed |
| 14/11/2024 | New Board Member Johanna Geertruida Maria Verhagen (932923013) Appointed |
| 14/11/2024 | New Board Member Roland John Hill (921138788) Appointed |
Credit Risk Overview
Want to learn more about INNOVISK SERVICES 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 INNOVISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVISK SERVICES 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 |
|---|---|---|---|---|
|
04/06/2018 - Present (6 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 31/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 31/10/2021 - Present (3 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
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Tania Mouton (932922998) Appointed |
| 14/11/2024 | New Board Member Johanna Geertruida Maria Verhagen (932923013) Appointed |
| 14/11/2024 | New Board Member Roland John Hill (921138788) Appointed |
| 03/11/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/12/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 29/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928988566) Appointed |
| 29/11/2021 | New Company Secretary Stephen Grant (928989304) Appointed |
| 12/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Angela Mary Tjay Mazuri (908625974) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 20/02/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/08/2019 | Peter James Carter (920187137) has left the board |
| 20/08/2019 | New Board Member Simon Elliott Tyler (923439525) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/06/2018 | David Maelor Thomas (924744842) has left the board |
| 25/06/2018 | New Board Member David Maelor Thomas (913758206) Appointed |
| 18/06/2018 | New Board Member David Maelor Thomas (924744842) Appointed |
| 05/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | Jasvinder Singh Saggu (907300066) has left the board |
| 20/09/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 29/07/2016 | Alistair Charles Peel (920373941) has left the board |
| 20/05/2016 | David Maelor Thomas (913758206) has left the board |
| 17/05/2016 | New Board Member Jasvinder Singh Saggu (907300066) Appointed |
| 01/01/2016 | David Maelor Thomas (920373940) has left the board |
| 01/01/2016 | New Board Member David Maelor Thomas (913758206) Appointed |
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