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Overview

Summary

Contact details

Officers14

Finance3

Events1

Documents101

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

INNOVATION SOFTWARE LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 1982 (42 years ago)

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Summary

NameINNOVATION SOFTWARE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01670041
Incorporation Date06 Oct 1982 (42 years ago) / 56 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, KENT, CHATHAM, INNOVATION CENTRE-MEDWAY, UNIT F26 MAIDSTONE ROAD, ME5 9FD

Officers

corporate

IndividualUnited Kingdom

E-NNOVATION.COM LIMITED

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Lyons, Russell John Stewart

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maczka, Adam

Director


Resigned on31 Aug 1993

individual

IndividualUnited Kingdom

Chan, Andrew

Secretary


Appointed on01 Sep 1993

Resigned on01 Nov 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Keep, Russell Lindsay

Secretary


Appointed on14 Aug 1995

Resigned on01 Sep 1997

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022309,688 GBP
(~$381,602)
262,141 GBP
(~$323,014)
View full report
2021388,619 GBP
(~$534,459)
411,352 GBP
(~$565,723)
View full report
2020468,589 GBP
(~$600,883)
455,571 GBP
(~$584,190)
View full report

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Events

Old value

24 Feb 2003

Name changeMANAGEMENT INNOVATION SYSTEMS LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change registered office address company with date old address new addressAD01View
01 Nov 2022Change registered office address company with date old address new addressAD01View
27 Jul 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is INNOVATION SOFTWARE LTD.'s headquarters?

INNOVATION SOFTWARE LTD.'s headquarters is located at UNITED KINGDOM, KENT, CHATHAM, INNOVATION CENTRE-MEDWAY, UNIT F26 MAIDSTONE ROAD, ME5 9FD

What is INNOVATION SOFTWARE LTD.'s industry?

INNOVATION SOFTWARE LTD. is in the industry of Other information technology and computer service activities

What year was INNOVATION SOFTWARE LTD. started?

INNOVATION SOFTWARE LTD. was started in 1982

Sources: Companies House