INNERVATE TECHNOLOGY SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
INNERVATE TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
02623681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/06/1991
(33 years and 5 months old)
WEBSITE
www.innervate.uk.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2019
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
25/03/2003
03/11/2017
CIBER UK LTD
View all previous names
LEEDS
LS1 5QS
Telephone: 442033880600
TPS: No
Third Floor 10 South Parade
Leeds
LS1 5QS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNERVATE HOLDINGS LIMITED | Company is dissolved | View Report |
| INNERVATE TECHNOLOGY SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2020 | Change in Reg. Office |
| 24/11/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNERVATE TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNERVATE TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNERVATE TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNERVATE HOLDINGS LIMITED | Company is dissolved | View Report |
| INNERVATE TECHNOLOGY SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2020 | Change in Reg. Office |
| 24/11/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Andrew David Walker (921784692) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 15/02/2019 | Gary Springall (923201824) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | GOLD ROUND LIMITED (914958840) has left the board |
| 13/06/2018 | New Board Member Peter Anthony Lloyd (924677717) Appointed |
| 13/06/2018 | New Board Member Gary Springall (923201824) Appointed |
| 13/06/2018 | Aiden John Dunning (918243397) has left the board |
| 13/06/2018 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 18/04/2018 | New Accounts filed |
| 11/04/2018 | GOLD ROUND LIMITED (924459527) has left the board |
| 11/04/2018 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 11/04/2018 | New Accounts filed |
| 10/04/2018 | RJP SECRETARIES LIMITED (924454357) has left the board |
| 10/04/2018 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/03/2018 | New Board Member GOLD ROUND LIMITED (924459527) Appointed |
| 27/03/2018 | New Company Secretary RJP SECRETARIES LIMITED (924454357) Appointed |
| 08/02/2018 | Change in Reg. Office |
| 30/07/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member Andrew Startin (923601055) Appointed |
| 28/07/2017 | Christian Michael Mezger (916987334) has left the board |
| 06/03/2017 | Andrew John Nicholson (914011257) has left the board |
| 06/03/2017 | New Board Member Aiden John Dunning (918243397) Appointed |
| 22/02/2017 | Michael Sean Radcliffe (919523365) has left the board |
| 22/02/2017 | Michael Sean Radcliffe (919524034) has left the board |
| 14/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 17/05/2016 | Change in Reg. Office |
| 17/11/2015 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 26/06/2015 | Change in Reg. Office |
| 01/06/2015 | Henrik Bjorn Rasmussen (919524078) has left the board |
| 04/03/2015 | New Board Member Andrew John Nicholson (914011257) Appointed |
| 04/03/2015 | Andrew Nicholson (919523638) has left the board |
| 25/02/2015 | New Board Member Henrik Bjorn Rasmussen (919524078) Appointed |
| 25/02/2015 | New Board Member Michael Sean Radcliffe (919523365) Appointed |
| 25/02/2015 | New Board Member Andrew Nicholson (919523638) Appointed |
| 25/02/2015 | New Board Member Michael Sean Radcliffe (919524034) Appointed |
| 28/01/2015 | Joerg Dietmann (916987834) has left the board |
| 28/01/2015 | Nigel Graham Flook (916985987) has left the board |
| 28/01/2015 | Nigel Graham Flook (911913915) has left the board |
| 28/01/2015 | Gary Springall (904312262) has left the board |
| 09/10/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
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