Innovia Technology Ltd was founded on 04 May 1999 and are based in Cambridge in Cambs, it's status is listed as "Active". The companies directors are listed as Scarfe, Julian Alexander, Dr, Ager, Colin Dennis, Doctor, Hellawell, Alexander Mark, Dr, Vaagenes, Janne, Cucknell, Alan John Edward, Wilkinson, Robert James, Dr.. We do not know the number of employees at Innovia Technology Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGER, Colin Dennis, Doctor | 01 June 1999 | - | 1 |
| HELLAWELL, Alexander Mark, Dr | 26 September 2019 | - | 1 |
| CUCKNELL, Alan John Edward | 01 May 2010 | 29 April 2015 | 1 |
| WILKINSON, Robert James, Dr. | 01 January 2003 | 14 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARFE, Julian Alexander, Dr | 27 November 2017 | - | 1 |
| VAAGENES, Janne | 16 April 2012 | 27 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| SH06 - Notice of cancellation of shares | 21 February 2020 | |
| SH03 - Return of purchase of own shares | 21 February 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| SH01 - Return of Allotment of shares | 16 May 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AP03 - Appointment of secretary | 04 December 2017 | |
| TM02 - Termination of appointment of secretary | 04 December 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| SH06 - Notice of cancellation of shares | 03 June 2015 | |
| SH03 - Return of purchase of own shares | 03 June 2015 | |
| RESOLUTIONS - N/A | 12 May 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| SH01 - Return of Allotment of shares | 21 January 2015 | |
| SH06 - Notice of cancellation of shares | 07 October 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| SH06 - Notice of cancellation of shares | 19 February 2014 | |
| SH03 - Return of purchase of own shares | 19 February 2014 | |
| SH01 - Return of Allotment of shares | 27 January 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| RESOLUTIONS - N/A | 02 July 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| AP03 - Appointment of secretary | 16 April 2012 | |
| TM02 - Termination of appointment of secretary | 16 April 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2010 | |
| SH01 - Return of Allotment of shares | 22 October 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AD01 - Change of registered office address | 25 May 2010 | |
| SH01 - Return of Allotment of shares | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 07 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 May 2008 | |
| 353 - Register of members | 07 May 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 363s - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 169 - Return by a company purchasing its own shares | 19 July 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 169 - Return by a company purchasing its own shares | 22 September 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 287 - Change in situation or address of Registered Office | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 26 April 2001 | |
| RESOLUTIONS - N/A | 05 April 2001 | |
| RESOLUTIONS - N/A | 05 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2001 | |
| 363s - Annual Return | 01 June 2000 | |
| 287 - Change in situation or address of Registered Office | 10 March 2000 | |
| 287 - Change in situation or address of Registered Office | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| MEM/ARTS - N/A | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 12 May 1999 | |
| NEWINC - New incorporation documents | 04 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 November 2003 | Outstanding |
N/A |
| Deposit deed | 12 April 2001 | Outstanding |
N/A |
