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 - WISBECH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUMRACE LIMITED RUSHDEN Dissolved... DORMANT 74990 - Non-trading company
H.L. HUTCHINSON LIMITED WISBECH ENGLAND Active GROUP 01610 - Support activities for crop production
ROBERT HYDE INVESTMENTS LIMITED STOKE ON TRENT Active SMALL 64304 - Activities of open-ended investment companies
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PRODUCE PACKAGING LTD WISBECH,CAMBRIDGESHIRE Active SMALL 99999 - Dormant Company
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THE ALLIUM & BRASSICA CENTRE LIMITED LINCOLN ENGLAND Active SMALL 99999 - Dormant Company
FORMIT LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 28410 - Manufacture of metal forming machinery
AGRIVICE LIMITED WISBECH Active SMALL 99999 - Dormant Company
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BRITE ID LIMITED WORCESTER Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ALLIUM & BRASSICA AGRONOMY LIMITED LINCOLN ENGLAND Active SMALL 99999 - Dormant Company
FARMACY PLC LINCOLN Active FULL 01610 - Support activities for crop production
INNAVISIONS DEVELOPMENTS LTD WISBECH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OMNIA DIGITAL SERVICES LIMITED WISBECH ENGLAND Active SMALL 99999 - Dormant Company
SUSTAINABLE SOIL MANAGEMENT LIMITED FORFAR SCOTLAND Active SMALL 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.L. HUTCHINSON LIMITED WISBECH ENGLAND Active GROUP 01610 - Support activities for crop production
PRODUCE PACKAGING LTD WISBECH,CAMBRIDGESHIRE Active SMALL 99999 - Dormant Company
BROWN BUTLIN GROUP PENSION TRUST LIMITED WISBECH Active SMALL 65300 - Pension funding
LAMB-WESTON/MEIJER UK LIMITED CAMBRIDGESHIRE Active FULL 82990 - Other business support service activities n.e.c.
AGRIVICE LIMITED WISBECH Active SMALL 99999 - Dormant Company
HUTCHINSON GROUP LIMITED WISBECH ENGLAND Active GROUP 01610 - Support activities for crop production
KB KITCHENS LTD WISBECH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
INNAVISIONS DEVELOPMENTS LTD WISBECH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OMNIA DIGITAL SERVICES LIMITED WISBECH ENGLAND Active SMALL 99999 - Dormant Company