Founded in 2013, Inovyn Ltd have registered office in Runcorn, 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 business. Inovyn Ltd has 9 directors listed as Nichols, Paul Frederick, Daniels, Paul Mark, Constant, Filipe Manuel Ferreira, Decuyper, Vincent Paul, Grolig, Otto Johannes Achilles Elisabeth, Hajjar, Karim, Labroue, Jean-pierre, Mesland, Jean-michel Maurice Paul, Reece, John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIELS, Paul Mark | 08 July 2016 | - | 1 |
| CONSTANT, Filipe Manuel Ferreira | 02 July 2015 | 02 July 2015 | 1 |
| DECUYPER, Vincent Paul | 18 August 2015 | 07 July 2016 | 1 |
| GROLIG, Otto Johannes Achilles Elisabeth | 02 July 2015 | 02 July 2015 | 1 |
| HAJJAR, Karim | 02 July 2015 | 18 August 2015 | 1 |
| LABROUE, Jean-Pierre | 02 July 2015 | 07 July 2016 | 1 |
| MESLAND, Jean-Michel Maurice Paul | 02 July 2015 | 02 July 2015 | 1 |
| REECE, John | 02 July 2015 | 08 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLS, Paul Frederick | 27 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| MR01 - N/A | 16 March 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| RESOLUTIONS - N/A | 21 November 2019 | |
| AUD - Auditor's letter of resignation | 19 November 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| MR01 - N/A | 15 November 2018 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| MR01 - N/A | 23 November 2017 | |
| CS01 - N/A | 19 September 2017 | |
| MR01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 27 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 September 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 09 August 2016 | |
| RESOLUTIONS - N/A | 04 August 2016 | |
| MR05 - N/A | 21 July 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| SH01 - Return of Allotment of shares | 14 July 2016 | |
| SH01 - Return of Allotment of shares | 14 July 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| MR01 - N/A | 11 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| MR01 - N/A | 25 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 21 August 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| RESOLUTIONS - N/A | 15 July 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| MR01 - N/A | 06 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| AP03 - Appointment of secretary | 27 May 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AA01 - Change of accounting reference date | 27 March 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| CERTNM - Change of name certificate | 30 July 2014 | |
| NEWINC - New incorporation documents | 18 September 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| A registered charge | 09 November 2018 | Outstanding |
N/A |
| A registered charge | 14 November 2017 | Outstanding |
N/A |
| A registered charge | 10 May 2017 | Outstanding |
N/A |
| A registered charge | 27 June 2016 | Outstanding |
N/A |
| A registered charge | 13 May 2016 | Outstanding |
N/A |
| A registered charge | 01 July 2015 | Fully Satisfied |
N/A |
