INNOVETRA LIMITED
Active - Accounts Filed
General Information
NAME
INNOVETRA LIMITED
COMPANY NUMBER
02143800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/07/1987
(37 years and 5 months old)
WEBSITE
www.innovetra.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1987
18/03/2004
PROLOGIC LIMITED
View all previous names
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Premier House
309 Ballards Lane
North Finchley
London
N12 8LY
Telephone: 4874096
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVIL RECOVERY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INNOVETRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVETRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVETRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVETRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/1991 - Present (32 years and 11 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/1991 - 30/11/2018 (26 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 19/12/1991 - 28/06/2018 (26 years and 6 months) Secretary: 19/12/1991 - 28/06/2018 (26 years and 6 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORIANNA CONSULTANTS LTD | N/A | N/A |
| CIVIL RECOVERY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INNOVETRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 05/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 13/12/2018 | Change in Reg. Office |
| 13/12/2018 | New Board Member Jonathan Daniel O'Malley (913820568) Appointed |
| 10/08/2018 | Change in Reg. Office |
| 09/07/2018 | Bruce Evans (909518948) has left the board |
| 11/06/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 16/01/2014 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
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