THE INNOVATION GROUP (EMEA) LIMITED
Active - Accounts Filed
General Information
NAME
THE INNOVATION GROUP (EMEA) LIMITED
COMPANY NUMBER
04261291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/07/2001
(23 years and 4 months old)
WEBSITE
http://innovation.group
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2001
18/10/2001
BROOMCO (2650) LIMITED
HAMPSHIRE
PO15 7AE
Telephone: 01489898300
TPS: No
Yarmouth House
1300 Parkway
Whiteley
FAREHAM
PO15 7AE
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 |
|---|---|---|
| THE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| THE INNOVATION GROUP (EMEA) LIMITED | Active - Accounts Filed | View Report |
| INNOVATION GROUP BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | Andries Jacobus Van Staden (923363549) has left the board |
Credit Risk Overview
Want to learn more about THE INNOVATION GROUP (EMEA) 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 THE INNOVATION GROUP (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INNOVATION GROUP (EMEA) 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 |
|---|---|---|---|---|
|
07/12/2020 - Present (4years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/12/2022 - Present (2years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
20/12/2022 - Present (2years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | Andries Jacobus Van Staden (923363549) has left the board |
| 05/04/2024 | New Board Member James Coggin (932135287) Appointed |
| 05/04/2024 | New Board Member Magdalena Barbara Baugh (925474465) Appointed |
| 29/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 05/01/2023 | Alasdair Marnoch (921665590) has left the board |
| 04/01/2023 | New Board Member Christopher Timothy Miles Toulson-Clarke (914886388) Appointed |
| 26/12/2022 | New Board Member Christopher Timothy Miles Toulson-Clarke (930357627) Appointed |
| 09/12/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Christopher Timothy Miles Toulson-Clarke (914886388) Appointed |
| 06/02/2019 | Christopher Timothy Miles Toulson-Clarke (925472466) has left the board |
| 31/01/2019 | New Board Member Magdalena Baugh (925474465) Appointed |
| 30/01/2019 | New Board Member Christopher Timothy Miles Toulson-Clarke (925472466) Appointed |
| 15/10/2018 | New Accounts filed |
| 21/09/2018 | Matthew Geoffrey Porter (919198316) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 30/08/2017 | James Anderson Liddiard (914955894) has left the board |
| 15/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 19/01/2017 | Lewis Miller (919626506) has left the board |
| 28/10/2016 | New Board Member Alasdair Marnoch (921665590) Appointed |
| 06/08/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Matthew Geoffrey Porter (919198316) Appointed |
| 28/07/2016 | Jane Suzanne Hall (914856916) has left the board |
| 08/07/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Lewis Miller (919626506) Appointed |
| 04/09/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 12/03/2014 | Matthew Whittall (916674797) has left the board |
| 13/08/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Andries Jacobus Van Staden (926996761) Appointed |
| 19/01/1970 | New Accounts filed |
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