INNOFLEX SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INNOFLEX SYSTEMS LIMITED
COMPANY NUMBER
03199339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/05/1996
(28 years and 7 months old)
WEBSITE
http://maassist.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2012
24/08/2016
MA PROFESSIONAL SERVICES LIMITED
View all previous names
AYLESBURY
HP20 1SE
Telephone: 01296334913
TPS: No
66 High Street
Aylesbury
Buckinghamshire
HP20 1SE
Telephone: 334913
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 |
|---|---|---|
| MAASSIST LIMITED | Active - Accounts Filed | View Report |
| INNOFLEX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOFLEX SYSTEMS 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 INNOFLEX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOFLEX SYSTEMS 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 |
|---|---|---|---|---|
|
Director: 12/12/2008 - Present (16years) Secretary: 12/12/2008 - Present (16years) Born in Feb 1970 (age: 54) |
Active | Director&Secretary |
Current: 12 Past: 5 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
15/05/1996 - Present (28 years and 7 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGROUP LIMITED | Active - Accounts Filed | View Report |
| CIPHER UK PROPERTY LIMITED | Non-Trading | View Report |
| MAASSIST LIMITED | Active - Accounts Filed | View Report |
| INNOFLEX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NEW HOMES CUSTOMER CARE LIMITED | Active - Accounts Filed | View Report |
| REVIVAL GROUP LIMITED | Active - Accounts Filed | View Report |
| REPC SOLUTIONS LTD | Active - Accounts Filed | View Report |
| REVIVAL COMMERCIAL LIMITED | Non-Trading | View Report |
| THE REVIVAL COMPANY (GLOUCESTER) LTD | Non-Trading | View Report |
| THE REVIVAL COMPANY (OXFORD) LIMITED | Non-Trading | View Report |
| THE REVIVAL COMPANY (UK) LTD. | Active - Accounts Filed | View Report |
| VIRTUS VALIDATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | Zanfar Ali (921316520) has left the board |
| 01/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 01/11/2016 | Change in Reg. Office |
| 01/09/2016 | New Board Member Zanfar Ali (921316520) Appointed |
| 26/08/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 10/01/2014 | Manuel Santiago Brage (908881006) has left the board |
| 10/01/2014 | New Board Member Teresa Anne Owen (908217240) Appointed |
| 10/01/2014 | New Company Secretary Teresa Anne Owen (917221097) Appointed |
| 27/09/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
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