Having been setup in 2002, Innova Systems Uk Ltd are based in Histon, Cambridgeshire, it's status at Companies House is "Active". The business has one director listed as Visiativ Sa.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VISIATIV SA | 15 June 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 20 March 2020 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 18 March 2019 | |
PSC02 - N/A | 13 March 2019 | |
PSC09 - N/A | 12 March 2019 | |
AA01 - Change of accounting reference date | 16 October 2018 | |
AP02 - Appointment of corporate director | 09 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 13 October 2016 | |
TM02 - Termination of appointment of secretary | 21 July 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AD01 - Change of registered office address | 05 August 2015 | |
AA - Annual Accounts | 05 August 2015 | |
SH01 - Return of Allotment of shares | 05 August 2015 | |
AA01 - Change of accounting reference date | 05 August 2015 | |
AP01 - Appointment of director | 13 May 2015 | |
AA - Annual Accounts | 06 April 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 14 April 2010 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 22 April 2009 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 22 April 2008 | |
AA - Annual Accounts | 03 June 2007 | |
363s - Annual Return | 25 March 2007 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 28 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
NEWINC - New incorporation documents | 06 March 2002 |