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INNOVISE S & S HOLDINGS LIMITED - Bridge House Waterfront East, Level Street, Brierley Hill, DY5 1XR, United Kingdom
Company Information
- Company registration number
- 04843148
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bridge House Waterfront East
- Level Street
- Brierley Hill
- DY5 1XR
- United Kingdom Bridge House Waterfront East, Level Street, Brierley Hill, DY5 1XR, United Kingdom UK
Management
- Managing Directors
- LEIFERMAN, John
- MACNEILL, Gordon Glenn
- TAYLOR, Michael Alan
- Company secretaries
- HEMMINGS, Shona
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-23
- Dissolved on
- 2021-03-16
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Innovise Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INNOVISE SOFTWARE AND SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
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INNOVISE S & S HOLDINGS LIMITED Company Description
- INNOVISE S & S HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04843148. Its current trading status is "closed". It was registered 2003-07-23. It was previously called INNOVISE SOFTWARE AND SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Bridge House Waterfront East .
Get INNOVISE S & S HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-11-24) - GAZ1(A)
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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confirmation-statement-with-updates (2020-03-23) - CS01
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dissolution-application-strike-off-company (2020-11-16) - DS01
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resolution (2020-10-22) - RESOLUTIONS
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legacy (2020-10-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-22) - SH19
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legacy (2020-10-22) - SH20
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accounts-with-accounts-type-dormant (2020-06-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-06) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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change-to-a-person-with-significant-control (2019-01-30) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-person-director-company-with-change-date (2017-01-04) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-full (2013-01-30) - AA
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change-person-secretary-company-with-change-date (2013-02-22) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
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miscellaneous (2011-09-22) - MISC
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miscellaneous (2011-09-05) - MISC
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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termination-secretary-company-with-name (2010-03-01) - TM02
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termination-director-company-with-name (2010-03-01) - TM01
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termination-director-company-with-name (2010-05-11) - TM01
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change-of-name-notice (2010-10-25) - CONNOT
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accounts-with-accounts-type-full (2010-04-26) - AA
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certificate-change-of-name-company (2010-11-10) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-27) - AA
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legacy (2009-09-16) - 288a
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certificate-change-of-name-company (2009-09-14) - CERTNM
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legacy (2009-07-29) - 288a
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legacy (2009-02-19) - 363a
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legacy (2009-02-19) - 190
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legacy (2009-02-19) - 353
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legacy (2009-02-19) - 288c
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legacy (2009-02-19) - 287
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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legacy (2008-10-08) - 287
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legacy (2008-10-08) - 288c
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-01-29) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-08-18) - 287
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legacy (2007-10-06) - 403a
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legacy (2007-09-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-01) - 288b
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legacy (2006-01-11) - 88(2)R
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accounts-with-accounts-type-full (2006-02-10) - AA
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legacy (2006-08-01) - 288a
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legacy (2006-08-01) - 190
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legacy (2006-08-01) - 287
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legacy (2006-08-01) - 353
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legacy (2006-08-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA
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legacy (2005-05-26) - 395
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legacy (2005-08-10) - 363a
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legacy (2005-11-09) - 288c
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legacy (2005-10-26) - 395
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legacy (2005-10-31) - 288c
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legacy (2005-12-14) - 403a
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legacy (2005-12-19) - 225
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resolution (2005-09-15) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-19) - 287
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legacy (2004-01-19) - 288a
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legacy (2004-01-19) - 288b
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legacy (2004-02-16) - 88(2)R
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legacy (2004-02-26) - 288a
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legacy (2004-02-18) - 288b
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certificate-change-of-name-company (2004-03-23) - CERTNM
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legacy (2004-08-18) - 363s
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legacy (2004-10-15) - 225
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accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA
keyboard_arrow_right 2003
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legacy (2003-08-26) - 288a
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legacy (2003-08-12) - 287
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legacy (2003-08-06) - 288b
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incorporation-company (2003-07-23) - NEWINC