INNOVIS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVIS LIMITED
COMPANY NUMBER
04752860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
02/05/2003
(21 years and 7 months old)
WEBSITE
http://innovis.org.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CEREDIGION
SY23 3HU
Telephone: 01970828236
TPS: No
Brogerddan
Brogerddan
Penrhyncoch
Aberystwyth, Dyfed
SY23 3ED
Telephone: 828236
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 |
|---|---|---|
| INNOVIS LIMITED | Active - Accounts Filed | View Report |
| ANIMAL BREEDING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVIS 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 INNOVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVIS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2003 - Present (21 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
27/03/2014 - Present (10 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 02/05/2003 - Present (21 years and 7 months) Secretary: 02/05/2003 - Present (21 years and 7 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 48 |
View Report |
|
02/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/09/2004 - Present (20 years and 3 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVIS LIMITED | Active - Accounts Filed | View Report |
| ANIMAL BREEDING EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARK CONSORTIUM LIMITED | Company is dissolved | View Report |
| BRITBREED LIMITED | Company is dissolved | View Report |
| INNOVIS BREEDING SHEEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 21/12/2021 | Tony Ambler (910070228) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 02/04/2014 | Richard Kenneth Wood (917328770) has left the board |
| 02/04/2014 | New Board Member Kathryn Maitland (911734543) Appointed |
| 14/03/2014 | Julie Marie Finch (910302932) has left the board |
| 13/01/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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