INNOFLEX SYSTEMS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

INNOFLEX SYSTEMS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
INNOFLEX SYSTEMS LIMITED was incorporated 28 years ago on 15/05/1996 and has the registered number: 03199339. The accounts status is SMALL and accounts are next due on 30/09/2024.

INNOFLEX SYSTEMS LIMITED - AYLESBURY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 HIGH STREET
AYLESBURY
HP20 1SE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MA PROFESSIONAL SERVICES LIMITED (until 24/08/2016)
LOWSTAR LIMITED (until 08/03/2012)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TERESA ANNE OWEN Jun 1969 British Director 2012-09-01 CURRENT
MR PAUL HAYMAN Feb 1970 British Director 2008-12-12 CURRENT
MRS TERESA ANNE OWEN Secretary 2012-09-01 CURRENT
PAUL GUY GIBBON WAKEFIELD Jun 1970 British Director 1996-05-31 UNTIL 1998-05-26 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Director 1996-05-15 UNTIL 1996-05-31 RESIGNED
PHILIPPE ARTHUR KERNO Apr 1959 French Director 1998-10-26 UNTIL 2008-12-12 RESIGNED
PATRICK JAMES CAHILL Oct 1950 British Director 1998-05-26 UNTIL 1998-10-26 RESIGNED
MR MANUEL SANTIAGO BRAGE May 1961 British Director 2008-12-12 UNTIL 2014-01-06 RESIGNED
MR BENJAMIN JOHN MAXWELL ALLAN Jan 1967 British Director 1998-10-26 UNTIL 2000-05-30 RESIGNED
MR ZANFAR ALI Jul 1977 British Director 2016-08-29 UNTIL 2017-11-08 RESIGNED
MR PAUL HAYMAN Feb 1970 British Secretary 2008-12-12 UNTIL 2012-09-01 RESIGNED
CHRISTINA JIMENEZ ROMAN Secretary 1996-05-31 UNTIL 2008-12-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED May 1988 Secretary 1996-05-15 UNTIL 1996-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maassist Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent
Mr Paul Hayman 2016-04-06 2/1970 Aylesbury   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
INNOFLEX_SYSTEMS_LIMITED - Accounts 2023-09-28 31-12-2022 £8,718 Cash £-68,440 equity
INNOFLEX_SYSTEMS_LIMITED - Accounts 2022-09-30 31-12-2021 £5,646 Cash £-86,109 equity
INNOFLEX_SYSTEMS_LIMITED - Accounts 2021-10-07 31-12-2020 £1,944 Cash £-109,368 equity
INNOFLEX_SYSTEMS_LIMITED - Accounts 2020-10-06 31-12-2019 £4,532 Cash £-141,625 equity

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