Innaphase Ltd

About

Registered Number: 04139837
Date of Incorporation: 11/01/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Having been setup in 2001, Innaphase Ltd are based in Altrincham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed as Gregg, Rhona, Powell, Fred, Robson, John Nicholas, Dr, Ryan, Peter, Tobia, William, Webber, Joanne for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Fred 11 January 2001 29 May 2002 1
ROBSON, John Nicholas, Dr 11 January 2001 20 December 2002 1
RYAN, Peter 11 January 2001 20 December 2002 1
TOBIA, William 24 July 2002 13 September 2004 1
WEBBER, Joanne 20 December 2002 13 September 2004 1
Secretary Name Appointed Resigned Total Appointments
GREGG, Rhona 10 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AP01 - Appointment of director 24 March 2020
CS01 - N/A 13 January 2020
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 11 January 2019
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 19 April 2018
PSC02 - N/A 28 March 2018
PSC09 - N/A 28 March 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 18 September 2015
AP03 - Appointment of secretary 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 12 January 2015
TM02 - Termination of appointment of secretary 18 December 2014
AA - Annual Accounts 15 July 2014
AD04 - Change of location of company records to the registered office 14 March 2014
AD01 - Change of registered office address 07 March 2014
CH03 - Change of particulars for secretary 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 18 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
CH01 - Change of particulars for director 10 July 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 20 July 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 20 July 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 30 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
AP04 - Appointment of corporate secretary 18 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AA - Annual Accounts 23 March 2006
363a - Annual Return 30 January 2006
353 - Register of members 25 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2005
AA - Annual Accounts 22 April 2005
RESOLUTIONS - N/A 07 February 2005
363a - Annual Return 19 January 2005
288a - Notice of appointment of directors or secretaries 21 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
287 - Change in situation or address of Registered Office 01 October 2004
363a - Annual Return 13 September 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
AA - Annual Accounts 07 November 2003
363a - Annual Return 11 April 2003
AA - Annual Accounts 28 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 2002
363s - Annual Return 12 February 2002
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
225 - Change of Accounting Reference Date 16 July 2001
NEWINC - New incorporation documents 11 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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