Established in 1990, Innovate Trust Ltd have registered office in Cardiff, it's status at Companies House is "Active". The companies directors are listed as French, Nicholas Jonathan, Board - Davies, Emma Louise, Kletta, Charlotte, Lewis, Brian George, Morris, Henry, O'neil, Kevin, Powell, Georgina Elizabeth, Pratt, David, Rumble, Jess, Amos, Jacqueline Elizabeth, Berg, Norman Maurice, Brown, Ian David, Connor, Colleen, Cox, Shirley Veronica, Cumberbatch, Lennox Winston, Davies, Allan Wyn, Davies, David John, Devereaux, George, Dunlop, Cameron, Felce, David John, Dr, Greensmith, David Nicholas, Hibbs, Mary Clarke, Holmes, Natalie, Horrocks, Christina, Hyde, Stephen Raymond, Jones-hughes, Heather, Joyce, Matthew, Kemp, Sarah Ellen, Lewis, Ben, Lloyd-selby, Susan Carol, Newman, Tony, Pearce, David, Pendlebury, Maurice Wilson, Professor, Pierce, Mark Adrian, Steer, Hannah, Stone, Sarah Judith Eveline, Swannick, Ian, Taylor, Noel Kevin, Thomas, David, Weare, Bernard, Wells, Tom, Williams, Natalie, Willis, Mary Allison at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOARD - DAVIES, Emma Louise | 24 September 2015 | - | 1 |
KLETTA, Charlotte | 25 January 2007 | - | 1 |
LEWIS, Brian George | 13 March 2017 | - | 1 |
MORRIS, Henry | 28 January 2020 | - | 1 |
O'NEIL, Kevin | 13 March 2017 | - | 1 |
POWELL, Georgina Elizabeth | 26 March 2009 | - | 1 |
PRATT, David | 28 March 2013 | - | 1 |
RUMBLE, Jess | 28 June 2012 | - | 1 |
AMOS, Jacqueline Elizabeth | 14 May 2002 | 31 December 2008 | 1 |
BERG, Norman Maurice | 24 July 2002 | 30 May 2014 | 1 |
BROWN, Ian David | 17 April 1998 | 22 March 2000 | 1 |
CONNOR, Colleen | N/A | 31 October 1993 | 1 |
COX, Shirley Veronica | N/A | 18 September 1991 | 1 |
CUMBERBATCH, Lennox Winston | 01 August 1997 | 31 March 2000 | 1 |
DAVIES, Allan Wyn | 05 April 1995 | 12 August 1998 | 1 |
DAVIES, David John | 25 January 2001 | 28 November 2017 | 1 |
DEVEREAUX, George | 22 September 2011 | 11 October 2011 | 1 |
DUNLOP, Cameron | 13 November 2014 | 27 November 2018 | 1 |
FELCE, David John, Dr | N/A | 13 May 1992 | 1 |
GREENSMITH, David Nicholas | N/A | 25 September 1995 | 1 |
HIBBS, Mary Clarke | N/A | 17 November 1996 | 1 |
HOLMES, Natalie | 27 February 2018 | 25 November 2019 | 1 |
HORROCKS, Christina | N/A | 31 March 1995 | 1 |
HYDE, Stephen Raymond | N/A | 31 May 1993 | 1 |
JONES-HUGHES, Heather | 03 September 2008 | 25 April 2013 | 1 |
JOYCE, Matthew | 15 December 2005 | 31 March 2008 | 1 |
KEMP, Sarah Ellen | 01 July 1995 | 01 November 2009 | 1 |
LEWIS, Ben | 28 June 2012 | 01 July 2020 | 1 |
LLOYD-SELBY, Susan Carol | 07 June 1995 | 27 November 1996 | 1 |
NEWMAN, Tony | N/A | 29 January 1992 | 1 |
PEARCE, David | 07 June 1995 | 11 October 1996 | 1 |
PENDLEBURY, Maurice Wilson, Professor | N/A | 28 November 1991 | 1 |
PIERCE, Mark Adrian | N/A | 23 January 1994 | 1 |
STEER, Hannah | 16 November 1994 | 18 August 1998 | 1 |
STONE, Sarah Judith Eveline | N/A | 05 April 1995 | 1 |
SWANNICK, Ian | 26 September 2013 | 27 March 2015 | 1 |
TAYLOR, Noel Kevin | N/A | 31 January 1995 | 1 |
THOMAS, David | 23 April 2000 | 19 November 2003 | 1 |
WEARE, Bernard | 10 February 1998 | 22 March 2000 | 1 |
WELLS, Tom | 28 June 2012 | 19 March 2017 | 1 |
WILLIAMS, Natalie | 31 October 2013 | 30 October 2014 | 1 |
WILLIS, Mary Allison | 07 June 1995 | 10 March 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRENCH, Nicholas Jonathan | 20 October 2005 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 July 2020 | |
CS01 - N/A | 15 April 2020 | |
CH01 - Change of particulars for director | 15 April 2020 | |
AP01 - Appointment of director | 15 April 2020 | |
TM01 - Termination of appointment of director | 22 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 05 April 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 05 April 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
AP01 - Appointment of director | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
AP01 - Appointment of director | 20 March 2017 | |
TM01 - Termination of appointment of director | 20 March 2017 | |
TM01 - Termination of appointment of director | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH03 - Change of particulars for secretary | 20 March 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AP01 - Appointment of director | 08 May 2015 | |
AP01 - Appointment of director | 08 May 2015 | |
TM01 - Termination of appointment of director | 08 May 2015 | |
AA - Annual Accounts | 13 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
MR05 - N/A | 05 November 2014 | |
MR05 - N/A | 05 November 2014 | |
MR05 - N/A | 05 November 2014 | |
MR05 - N/A | 05 November 2014 | |
MR05 - N/A | 05 November 2014 | |
MR05 - N/A | 05 November 2014 | |
MR05 - N/A | 05 November 2014 | |
MR05 - N/A | 05 November 2014 | |
AP01 - Appointment of director | 09 July 2014 | |
AP01 - Appointment of director | 09 July 2014 | |
AR01 - Annual Return | 09 May 2014 | |
TM01 - Termination of appointment of director | 09 May 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
AP01 - Appointment of director | 06 September 2013 | |
TM01 - Termination of appointment of director | 29 August 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AP01 - Appointment of director | 10 May 2013 | |
AP01 - Appointment of director | 10 May 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AP01 - Appointment of director | 14 May 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 01 July 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
TM01 - Termination of appointment of director | 02 March 2010 | |
AA - Annual Accounts | 14 December 2009 | |
MISC - Miscellaneous document | 26 August 2009 | |
363a - Annual Return | 17 April 2009 | |
288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 15 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 04 May 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
AA - Annual Accounts | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
363s - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 19 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 26 May 2004 | |
288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
395 - Particulars of a mortgage or charge | 08 January 2004 | |
395 - Particulars of a mortgage or charge | 08 January 2004 | |
395 - Particulars of a mortgage or charge | 08 January 2004 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 15 May 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
AA - Annual Accounts | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 27 July 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
363s - Annual Return | 24 April 2002 | |
MEM/ARTS - N/A | 07 December 2001 | |
CERTNM - Change of name certificate | 22 November 2001 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 17 May 2000 | |
288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
AA - Annual Accounts | 15 October 1999 | |
288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
363s - Annual Return | 20 May 1999 | |
AA - Annual Accounts | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
363s - Annual Return | 19 May 1998 | |
288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 11 December 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
363s - Annual Return | 26 May 1996 | |
288 - N/A | 26 May 1996 | |
288 - N/A | 26 May 1996 | |
288 - N/A | 26 May 1996 | |
AA - Annual Accounts | 06 November 1995 | |
363s - Annual Return | 01 May 1995 | |
288 - N/A | 01 May 1995 | |
288 - N/A | 01 May 1995 | |
288 - N/A | 01 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 October 1994 | |
363s - Annual Return | 17 April 1994 | |
AA - Annual Accounts | 04 August 1993 | |
288 - N/A | 07 May 1993 | |
363s - Annual Return | 20 April 1993 | |
AA - Annual Accounts | 20 October 1992 | |
363s - Annual Return | 23 June 1992 | |
288 - N/A | 23 June 1992 | |
288 - N/A | 23 June 1992 | |
288 - N/A | 23 June 1992 | |
288 - N/A | 23 June 1992 | |
AA - Annual Accounts | 05 February 1992 | |
395 - Particulars of a mortgage or charge | 01 November 1991 | |
395 - Particulars of a mortgage or charge | 01 November 1991 | |
363a - Annual Return | 14 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 July 1990 | |
NEWINC - New incorporation documents | 19 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 30 September 2003 | Outstanding |
N/A |
Mortgage | 30 September 2003 | Outstanding |
N/A |
Mortgage | 30 September 2003 | Outstanding |
N/A |
Legal mortgage | 29 October 1991 | Outstanding |
N/A |
Legal mortgage | 29 October 1991 | Outstanding |
N/A |