INNOVYZE LIMITED
Active - Accounts Filed
General Information
NAME
INNOVYZE LIMITED
COMPANY NUMBER
06975921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/07/2009
(15 years and 4 months old)
WEBSITE
www.innovyze.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/07/2009
06/04/2011
MWH SOFT LIMITED
BERKSHIRE
RG14 1JQ
Telephone: 01491821460
TPS: No
St. Annes House
Oxford Square
Oxford Street
NEWBURY
RG14 1JQ
Credit Risk Overview
Want to learn more about INNOVYZE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORM UK HOLDCO LIMITED | Company is dissolved | View Report |
| INNOVYZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Richard David Fones (932269687) Appointed |
Credit Risk Overview
Want to learn more about INNOVYZE 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 INNOVYZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVYZE 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 |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/07/2009 - 05/05/2017 (7 years and 9 months) Born in Jan 1973 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
07/08/2009 - 05/04/2012 (2 years and 7 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORM NL 2 BV | N/A | N/A |
| STORM UK HOLDCO LIMITED | Company is dissolved | View Report |
| INNOVYZE LIMITED | Active - Accounts Filed | View Report |
| INNOVYZE LIMITED | Active - Accounts Filed | View Report |
| XP SOLUTIONS SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Richard David Fones (932269687) Appointed |
| 27/02/2024 | Roisin Nolan (928174699) has left the board |
| 23/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Kevin Joseph Dowd (928174779) Appointed |
| 09/04/2021 | New Board Member Roisin Nolan (928174699) Appointed |
| 09/04/2021 | New Board Member Kevin Kuczinski (928174646) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 13/01/2020 | Matthew Levine (923921037) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 31/10/2018 | Change in Reg. Office |
| 30/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 12/04/2018 | Change in Reg. Office |
| 15/03/2018 | James Michael Crough (923287688) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Matthew Levine (923921037) Appointed |
| 23/10/2017 | New Company Secretary Mairi Clare Bull (923919039) Appointed |
| 05/07/2017 | Paul Fares Boulos (914031159) has left the board |
| 28/06/2017 | New Accounts filed |
| 14/06/2017 | James Crough (923296132) has left the board |
| 14/06/2017 | New Board Member James Michael Crough (923287688) Appointed |
| 08/06/2017 | New Board Member James Crough (923296132) Appointed |
| 08/06/2017 | New Board Member Colby T Manwaring (923291914) Appointed |
| 07/06/2017 | Change in Reg. Office |
| 07/06/2017 | New Board Member Mairi Clare Bull (922620402) Appointed |
| 10/05/2017 | Victoria Jayne Hall-Sturt (915657145) has left the board |
| 10/05/2017 | Catherine Margaret Schefer (914851690) has left the board |
| 10/05/2017 | Gina Paola Maloney (917339605) has left the board |
| 10/05/2017 | Victoria Hall-Sturt (908674099) has left the board |
| 05/12/2016 | Sarah Ann Moist (914031214) has left the board |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 12/09/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 17/03/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 08/09/2014 | Garry John Sanderson (918157451) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
