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 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
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)
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 |
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 |