INNAVISIONS LIMITED - WISBECH
Company Profile | Company Filings |
Overview
INNAVISIONS LIMITED is a Private Limited Company from WISBECH ENGLAND and has the status: Active.
INNAVISIONS LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03738956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNAVISIONS LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03738956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNAVISIONS LIMITED - WISBECH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
H L HUTCHINSON LIMITED
WISBECH
PE13 2RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JAMES ANDREW WILSON | Mar 1983 | British | Director | 2023-10-16 | CURRENT |
MR GORDON DOUGLAS MCKECHNIE | May 1977 | British | Director | 2023-01-01 | CURRENT |
MR MICHAEL LESLIE HUTCHINSON | Oct 1964 | British | Director | 2023-01-01 | CURRENT |
MR DAVID ANTONY HUTCHINSON | Apr 1962 | British | Director | 2023-01-01 | CURRENT |
MR EDWARD JAMES ANDREW WILSON | Secretary | 2023-10-16 | CURRENT | ||
PAUL BAGNALL | Oct 1958 | British | Director | 1999-12-21 UNTIL 2023-01-01 | RESIGNED |
MR GORDON ASHTON | Dec 1944 | British | Director | 1999-04-16 UNTIL 2002-10-31 | RESIGNED |
JOHN MICHAEL EDWARDS | Oct 1939 | British | Nominee Director | 1999-03-24 UNTIL 1999-04-16 | RESIGNED |
PAUL EDMUND GODFREY | Nominee Secretary | 1999-03-24 UNTIL 1999-04-16 | RESIGNED | ||
GORDON DOUGLAS MCKECHNIE | Secretary | 2023-01-01 UNTIL 2023-10-16 | RESIGNED | ||
WILLIAM DAVID BURROWS | Oct 1967 | British | Secretary | 2002-11-01 UNTIL 2013-01-31 | RESIGNED |
MRS PENELOPE JANE BAGNALL | Secretary | 2020-07-24 UNTIL 2023-01-01 | RESIGNED | ||
MR GORDON ASHTON | Dec 1944 | British | Secretary | 1999-04-16 UNTIL 2002-10-31 | RESIGNED |
WILLIAM DAVID BURROWS | Oct 1967 | British | Director | 2002-11-01 UNTIL 2013-01-31 | RESIGNED |
MR JOHN ALLEN HYDE | Feb 1952 | British | Director | 1999-04-16 UNTIL 2013-01-31 | RESIGNED |
NICHOLAS IAN WILD | Apr 1961 | British | Director | 2002-10-17 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innavisions Developments Ltd | 2016-04-06 | Wisbech |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innavisions Limited - Accounts to registrar (filleted) - small 23.2 | 2023-10-03 | 31-12-2022 | £441,426 Cash £380,271 equity |
Innavisions Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-29 | 31-03-2022 | £463,974 Cash £552,726 equity |
Innavisions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £369,109 Cash £520,213 equity |
Innavisions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-27 | 31-03-2020 | £311,944 Cash £454,633 equity |
Innavisions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-05 | 31-03-2019 | £487,456 Cash £561,747 equity |
Innavisions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 31-03-2018 | £321,253 Cash £465,026 equity |
INNAVISIONS_LIMITED - Accounts | 2017-12-20 | 31-03-2017 | £301,358 Cash £396,500 equity |
INNAVISIONS_LIMITED - Accounts | 2016-09-09 | 31-03-2016 | £321,808 Cash £422,689 equity |
INNAVISIONS_LIMITED - Accounts | 2015-06-20 | 31-03-2015 | £372,671 Cash £679,561 equity |