INNOGISTIC LTD
Company is dissolved
General Information
NAME
INNOGISTIC LTD
COMPANY NUMBER
02752009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/09/1992
(32 years and 1 months old)
WEBSITE
CIVICA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
12/03/2009
16/03/2009
INNOGISTIC SOFTWARE LIMITED
View all previous names
LONDON
SW15 6AR
2 Burston Road, Putney
London
SW15 6AR
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
| 30/01/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
| 09/11/2023 | New Board Member Phillip David Rowland (914780461) Appointed |
Credit Risk Overview
Want to learn more about INNOGISTIC LTD?
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 INNOGISTIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOGISTIC LTD?
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 Mar 1971 (age: 53) |
Active | Director |
Current: 37 Past: 42 |
View Report |
|
30/09/1992 - 17/01/1997 (4 years and 3 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 16 Past: 69 |
View Report |
|
Director: 30/09/1992 - 19/02/2013 (20 years and 4 months) Secretary: 17/01/1997 - 28/05/2008 (11 years and 4 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
| 30/01/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
| 09/11/2023 | New Board Member Phillip David Rowland (914780461) Appointed |
| 08/08/2023 | New Board Member Phillip David Rowland (914780461) Appointed |
| 20/07/2023 | New Board Member Phillip David Rowland (914780461) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 18/06/2014 | Anthony William Hughes (916455849) has left the board |
| 14/04/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 21/02/2013 | John Wynne David Roberts (903060793) has left the board |
| 17/11/2012 | New Confirmation Statement filed |
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