Founded in 2001, Inoveight Ltd have registered office in Crook. The current directors of Inoveight Ltd are listed as Edy, Clinton Wayne George, Hammond, Jonathan, Price, Michael, Byrne, John James, Edy, Joanne Lesley, Hann, Charlotte Elizabeth, Jordison, Graham Michael, Bailey, Ian Ralph, Baird, Gordon Martin, Hirai, Fumiatsu, Kobayashi, Hiroaki, Kojima, Shigeki, Maynard, Robert James, Mennell, Gary John, Nireki, Eijiro, Perkins, Robert Clive, Ross, Stephen John, Suyama, Hitoshi, Taba, Takefumi. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDY, Clinton Wayne George | 30 April 2001 | - | 1 |
| PRICE, Michael | 18 July 2019 | - | 1 |
| HIRAI, Fumiatsu | 04 August 2015 | 01 August 2016 | 1 |
| KOBAYASHI, Hiroaki | 01 August 2016 | 24 March 2020 | 1 |
| KOJIMA, Shigeki | 04 August 2015 | 02 May 2017 | 1 |
| MAYNARD, Robert James | 11 March 2013 | 12 August 2016 | 1 |
| NIREKI, Eijiro | 14 May 2018 | 24 March 2020 | 1 |
| SUYAMA, Hitoshi | 02 May 2017 | 24 March 2020 | 1 |
| TABA, Takefumi | 04 August 2015 | 14 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, John James | 30 April 2001 | 30 April 2003 | 1 |
| EDY, Joanne Lesley | 01 May 2003 | 31 May 2006 | 1 |
| HANN, Charlotte Elizabeth | 31 May 2006 | 10 August 2007 | 1 |
| JORDISON, Graham Michael | 12 August 2007 | 25 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| AP01 - Appointment of director | 27 August 2019 | |
| TM02 - Termination of appointment of secretary | 27 August 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| CS01 - N/A | 19 April 2018 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 10 April 2017 | |
| MR01 - N/A | 06 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 23 September 2016 | |
| AP01 - Appointment of director | 23 September 2016 | |
| TM01 - Termination of appointment of director | 23 September 2016 | |
| AP01 - Appointment of director | 23 September 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| AP01 - Appointment of director | 18 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| MR04 - N/A | 07 July 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| AA - Annual Accounts | 06 July 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 10 February 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AA01 - Change of accounting reference date | 16 November 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2008 | |
| 395 - Particulars of a mortgage or charge | 18 July 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| MISC - Miscellaneous document | 12 February 2008 | |
| 395 - Particulars of a mortgage or charge | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 287 - Change in situation or address of Registered Office | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 395 - Particulars of a mortgage or charge | 25 April 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 287 - Change in situation or address of Registered Office | 19 January 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 363s - Annual Return | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| NEWINC - New incorporation documents | 06 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 January 2017 | Outstanding |
N/A |
| Debenture | 16 July 2008 | Fully Satisfied |
N/A |
| Debenture | 19 December 2007 | Fully Satisfied |
N/A |
| Debenture | 18 April 2006 | Fully Satisfied |
N/A |
