THE INNOVATION GROUP (EMEA) LIMITED - FAREHAM


Company Profile Company Filings

Overview

THE INNOVATION GROUP (EMEA) LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
THE INNOVATION GROUP (EMEA) LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE INNOVATION GROUP (EMEA) LIMITED - FAREHAM

This company is listed in the following categories:
62090 - Other information technology service activities

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

BEMBRIDGE HOUSE, 1300 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE Apr 1964 British Director 2022-12-20 CURRENT
MR ANDRIES JACOBUS VAN STADEN Jun 1974 British Director 2020-12-07 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-07-30 UNTIL 2001-09-26 RESIGNED
JANE SUZANNE HALL Apr 1968 British Secretary 2006-08-24 UNTIL 2010-02-17 RESIGNED
JAMES ANDERSON LIDDIARD British Secretary 2010-02-17 UNTIL 2017-08-24 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-07-30 UNTIL 2001-09-26 RESIGNED
MR LAURENCE MOORSE May 1973 British Secretary 2001-09-26 UNTIL 2006-08-24 RESIGNED
MR HASSAN SAADI SADIQ Dec 1967 British Director 2003-03-18 UNTIL 2009-11-10 RESIGNED
MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE Apr 1964 British Director 2019-01-28 UNTIL 2020-12-07 RESIGNED
MATTHEW WHITTALL Jun 1967 British Director 2012-02-09 UNTIL 2014-03-03 RESIGNED
MR ROBERT CHARLES ANTHONY THOMSON Feb 1964 British Director 2011-04-18 UNTIL 2012-02-08 RESIGNED
ROBERT SIMON TERRY Feb 1969 British Director 2001-09-26 UNTIL 2003-03-18 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-07-30 UNTIL 2001-09-26 RESIGNED
PAUL SMOLINSKI Sep 1964 British Director 2003-03-18 UNTIL 2007-01-26 RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2016-11-02 UNTIL 2022-12-31 RESIGNED
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2016-07-06 UNTIL 2018-09-19 RESIGNED
LEWIS MILLER Dec 1981 British Director 2015-03-30 UNTIL 2017-01-17 RESIGNED
MR PAUL JEREMY HEMSLEY Aug 1959 British Director 2008-01-15 UNTIL 2008-10-10 RESIGNED
MR STEPHEN SCOTT Mar 1953 British Director 2001-09-26 UNTIL 2007-01-05 RESIGNED
MRS JANE SUZANNE HALL Apr 1968 British Director 2009-11-10 UNTIL 2016-06-28 RESIGNED
MAGDALENA BAUGH Nov 1980 Polish Director 2019-01-28 UNTIL 2020-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Innovation Group Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE INNOVATION GROUP LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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OUTSOURCERY PLC MANCHESTER Dissolved... GROUP 63110 - Data processing, hosting and related activities
AXIOS BIDCO LIMITED FAREHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WARWICK CLAIMS LIMITED FAREHAM ENGLAND Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORCARE SERVICES LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE INNOVATION GROUP LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TIG ACQUISITION HOLDINGS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AXIOS BIDCO LIMITED FAREHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INNOVATION GROUP HOLDINGS LIMITED FAREHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CROWN ROAD RESIDENTS MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active DORMANT 98000 - Residents property management
WILCOR HOMES LTD FAREHAM ENGLAND Active SMALL 41100 - Development of building projects
ROMSEY AVENUE MANAGEMENT LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ROOKERY AVENUE MANAGEMENT COMPANY LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management