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INNOVATA LIMITED - One, Prospect West, Chippenham, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02148607
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Prospect West
- Chippenham
- Wiltshire
- SN14 6FH One, Prospect West, Chippenham, Wiltshire, SN14 6FH UK
Management
- Geschäftsführung
- DOWNIE, William
- FRY, Paul Andrew
- Prokuristen
- MURPHY, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1987
- Alter der Firma 1987-07-20 36 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Vectura Group Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INNOVATA PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-07-31
- Jahresmeldung
- Fälligkeit: 2020-08-14
- Letzte Einreichung: 2019-07-31
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INNOVATA LIMITED Firmenbeschreibung
- INNOVATA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02148607. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1987 registriert. INNOVATA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INNOVATA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2014.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern INNOVATA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Innovata Limited - One, Prospect West, Chippenham, Wiltshire, Grossbritannien
- 1987-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-06-22) - AA
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-14) - TM01
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accounts-with-accounts-type-full (2017-07-17) - AA
-
legacy (2017-07-19) - CAP-SS
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resolution (2017-07-19) - RESOLUTIONS
-
legacy (2017-07-19) - SH20
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-07-19) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-10) - AA
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mortgage-satisfy-charge-full (2016-03-29) - MR04
-
resolution (2016-06-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
-
confirmation-statement-with-updates (2016-08-23) - CS01
-
change-account-reference-date-company-current-shortened (2016-09-19) - AA01
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
-
accounts-with-accounts-type-full (2016-12-28) - AA
-
statement-of-companys-objects (2016-06-10) - CC04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
termination-director-company-with-name-termination-date (2015-07-13) - TM01
-
appoint-person-director-company-with-name-date (2015-07-13) - AP01
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-01-02) - AA
-
accounts-with-accounts-type-full (2014-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-person-director-company-with-name (2013-07-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-14) - AA
-
change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-18) - AA
-
termination-director-company-with-name (2011-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-26) - AA
-
appoint-person-secretary-company-with-name (2010-07-28) - AP03
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
-
appoint-person-director-company-with-name (2010-11-18) - AP01
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termination-secretary-company-with-name (2010-11-23) - TM02
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appoint-person-director-company-with-name (2010-11-16) - AP01
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 288c
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 88(2)R
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legacy (2007-01-04) - 88(2)R
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-02-02) - 288b
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memorandum-articles (2007-01-06) - MEM/ARTS
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legacy (2007-01-16) - 88(2)R
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court-order (2007-01-17) - OC
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certificate-capital-reduction-issued-capital (2007-01-17) - CERT15
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legacy (2007-02-02) - 288a
-
legacy (2007-10-18) - 288b
-
legacy (2007-10-18) - 288a
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-group (2007-04-02) - AA
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legacy (2007-02-21) - 225
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certificate-re-registration-public-limited-company-to-private (2007-02-06) - CERT10
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legacy (2007-02-06) - 53
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resolution (2007-02-06) - RESOLUTIONS
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re-registration-memorandum-articles (2007-02-06) - MAR
keyboard_arrow_right 2006
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legacy (2006-02-03) - 88(2)R
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legacy (2006-03-16) - 88(2)R
-
legacy (2006-04-05) - 123
-
resolution (2006-04-05) - RESOLUTIONS
-
memorandum-articles (2006-04-05) - MEM/ARTS
-
resolution (2006-04-18) - RESOLUTIONS
-
legacy (2006-04-18) - 123
-
legacy (2006-04-18) - 88(2)R
-
legacy (2006-04-25) - 88(2)R
-
accounts-with-accounts-type-group (2006-04-11) - AA
-
statement-of-affairs (2006-05-03) - SA
-
legacy (2006-05-08) - 363a
-
legacy (2006-05-08) - 88(2)R
-
legacy (2006-06-08) - 88(2)O
-
legacy (2006-08-15) - 88(2)R
-
legacy (2006-08-25) - 88(2)R
-
legacy (2006-10-03) - 88(2)R
-
legacy (2006-05-03) - 88(2)O
-
legacy (2006-10-04) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-03) - AA
-
legacy (2005-05-27) - 288a
-
legacy (2005-05-23) - 288a
-
legacy (2005-05-19) - 288b
-
legacy (2005-05-19) - 288a
-
legacy (2005-04-14) - 288a
-
legacy (2005-06-07) - 363a
-
legacy (2005-06-16) - 288b
-
legacy (2005-08-05) - 288a
-
legacy (2005-06-16) - 288a
-
legacy (2005-11-18) - 88(2)R
-
legacy (2005-08-05) - 287
-
legacy (2005-08-05) - 88(2)R
-
legacy (2005-08-05) - 288b
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certificate-change-of-name-company (2005-07-14) - CERTNM
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legacy (2005-07-04) - 288a
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legacy (2005-06-24) - PROSP
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 287
-
legacy (2004-01-31) - 88(2)R
-
legacy (2004-02-12) - PROSP
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resolution (2004-03-01) - RESOLUTIONS
-
legacy (2004-03-15) - 288c
-
legacy (2004-05-26) - 88(2)R
-
legacy (2004-07-05) - 363a
-
legacy (2004-07-13) - 288a
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accounts-with-accounts-type-group (2004-07-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-18) - 353
-
legacy (2003-08-12) - 395
-
legacy (2003-06-04) - 403a
-
accounts-with-accounts-type-group (2003-04-29) - AA
-
resolution (2003-04-28) - RESOLUTIONS
-
legacy (2003-04-01) - 353a
-
legacy (2003-02-09) - 288b
-
legacy (2003-05-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 395
-
accounts-with-accounts-type-group (2002-05-02) - AA
-
legacy (2002-05-09) - 288c
-
resolution (2002-06-11) - RESOLUTIONS
-
legacy (2002-06-11) - 123
-
legacy (2002-04-02) - 363a
-
legacy (2002-06-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 88(2)R
-
legacy (2001-04-03) - 88(3)
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accounts-with-accounts-type-full-group (2001-05-04) - AA
-
legacy (2001-06-01) - 363s
-
legacy (2001-07-16) - 395
-
legacy (2001-07-20) - 403a
-
legacy (2001-08-14) - 403a
-
legacy (2001-09-06) - 353
-
legacy (2001-12-13) - 395
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363s
-
legacy (2000-03-07) - 88(2)R
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accounts-with-accounts-type-full-group (2000-05-03) - AA
-
resolution (2000-07-27) - RESOLUTIONS
-
legacy (2000-08-18) - 88(2)R
-
legacy (2000-09-07) - 88(2)R
-
legacy (2000-09-14) - 88(2)R
-
legacy (2000-12-13) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-02) - AA
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resolution (1999-03-17) - RESOLUTIONS
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court-order (1999-04-06) - OC
-
legacy (1999-04-28) - 363s
-
legacy (1999-04-30) - 288a
-
legacy (1999-12-02) - 395
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certificate-capital-reduction-share-premium (1999-04-06) - CERT19
keyboard_arrow_right 1998
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resolution (1998-03-06) - RESOLUTIONS
-
legacy (1998-01-02) - 288a
-
legacy (1998-03-06) - 123
-
legacy (1998-10-10) - 403a
-
accounts-with-accounts-type-full-group (1998-04-22) - AA
-
legacy (1998-05-07) - 363s
-
legacy (1998-05-08) - 288a
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auditors-resignation-company (1998-10-27) - AUD
-
legacy (1998-04-11) - 287
keyboard_arrow_right 1997
-
legacy (1997-05-09) - 363s
-
accounts-with-accounts-type-full-group (1997-04-25) - AA
-
legacy (1997-03-18) - 288a
-
miscellaneous (1997-01-17) - MISC
-
resolution (1997-01-17) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-02) - AA
-
legacy (1996-02-16) - 88(2)R
-
resolution (1996-11-15) - RESOLUTIONS
-
legacy (1996-06-20) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-01) - 363s
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accounts-with-accounts-type-full-group (1995-04-28) - AA
-
legacy (1995-04-03) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-06) - 288
-
legacy (1994-05-24) - 363s
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accounts-with-accounts-type-full-group (1994-04-28) - AA
-
resolution (1994-03-25) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-02-21) - 122
-
resolution (1993-02-21) - RESOLUTIONS
-
legacy (1993-02-21) - 123
-
legacy (1993-04-20) - 288
-
accounts-with-accounts-type-full-group (1993-04-27) - AA
-
legacy (1993-04-29) - 363s
-
legacy (1993-05-13) - 88(2)
-
legacy (1993-10-20) - 395
-
legacy (1993-03-01) - 88(2)
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 88(2)
-
legacy (1992-07-30) - PROSP
-
legacy (1992-05-12) - 363s
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accounts-with-accounts-type-full-group (1992-02-18) - AA
-
resolution (1992-01-28) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-01-22) - AA
-
resolution (1991-02-14) - RESOLUTIONS
-
legacy (1991-06-16) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-04) - 363
-
legacy (1990-10-01) - 288
-
resolution (1990-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-06-06) - AA
-
legacy (1990-03-08) - 353a
keyboard_arrow_right 1989
-
resolution (1989-03-22) - RESOLUTIONS
-
legacy (1989-02-04) - 288
-
accounts-with-made-up-date (1989-02-10) - AA
-
legacy (1989-03-13) - 288
-
legacy (1989-04-17) - 88(2)
-
legacy (1989-10-24) - 395
-
accounts-with-accounts-type-full-group (1989-04-26) - AA
-
legacy (1989-05-19) - 363
-
legacy (1989-04-24) - PROSP
keyboard_arrow_right 1988
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statement-of-affairs (1988-09-05) - SA
-
legacy (1988-09-05) - PUC 3
-
legacy (1988-01-26) - PUC 2
-
legacy (1988-01-23) - PUC 5
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 288
-
legacy (1987-11-02) - 288
-
resolution (1987-10-14) - RESOLUTIONS
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resolution (1987-10-31) - RESOLUTIONS
-
legacy (1987-11-23) - PROSP
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certificate-change-of-name-company (1987-09-14) - CERTNM
-
legacy (1987-11-02) - 287
-
legacy (1987-11-27) - 288
-
resolution (1987-12-21) - RESOLUTIONS
-
legacy (1987-12-21) - 122
-
legacy (1987-12-21) - 123
-
legacy (1987-12-21) - 224
-
application-to-commence-business (1987-12-21) - 117
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certificate-authorisation-to-commence-business-borrow (1987-12-21) - CERT8
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incorporation-company (1987-07-20) - NEWINC