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- INNOVISE S & S HOLDINGS LIMITED
INNOVISE S & S HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INNOVISE S & S HOLDINGS LIMITED
COMPANY NUMBER
04843148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
www.innovise.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
14/09/2009
10/11/2010
INNOVISE SOFTWARE AND SOLUTIONS LIMITED
View all previous names
Previous Names
14/09/2009 10/11/2010 INNOVISE SOFTWARE AND SOLUTIONS LIMITED
23/03/2004 14/09/2009 TIMEGATE GROUP LIMITED
23/07/2003 23/03/2004 TIMEGATE MANAGED SERVICES LIMITED
BRIERLEY HILL
DY5 1XR
Telephone: 08458508060
TPS: No
Bridge House
Waterfront East
Level Street
BRIERLEY HILL
DY5 1XR
Telephone: 8508060
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2020 | Event: John Leiferman (926654194) has left the board |
Date: 14/09/2020 | Event: New Board Member John Leiferman (926653773) Appointed |
Date: 09/06/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVISE S & S HOLDINGS 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 INNOVISE S & S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVISE S & S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 246 Past: 22267 |
View Report |
BHARDWAJ CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 209 Past: 21438 |
View Report |
Born in Feb 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 18 |
View Report |
Born in May 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 28 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1195 Past: 375 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2020 | Event: John Leiferman (926654194) has left the board |
Date: 14/09/2020 | Event: New Board Member John Leiferman (926653773) Appointed |
Date: 09/06/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Board Member John Leiferman (926654194) Appointed |
Date: 30/01/2020 | Event: New Board Member Gordon Glenn MacNeill (925947005) Appointed |
Date: 28/01/2020 | Event: Anthony John Edwards (912776984) has left the board |
Date: 28/01/2020 | Event: New Company Secretary Shona Hemmings (926644709) Appointed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 18/12/2017 | Event: Change in Reg. Office |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 17/02/2014 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 05/02/2013 | Event: New Accounts filed |
Date: 01/02/2013 | Event: Change in Reg. Office |
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