INNOVATISE LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATISE LIMITED
COMPANY NUMBER
07506993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/01/2011
(13 years and 11 months old)
WEBSITE
williams-ip.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2011
17/02/2020
WILLIAMS IP LTD
MARLOW
SL7 1NT
Telephone: 01628337704
TPS: No
The Clock House
Station Approach
MARLOW
SL7 1NT
Upper Redpits Henley Road
Marlow
Buckinghamshire
SL7 2DQ
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 |
|---|---|
| 14/01/2025 | Brian Thomas Carley (929469784) has left the board |
| 14/01/2025 | New Board Member Robert Decarlo (933106879) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVATISE 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 INNOVATISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATISE 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2011 - Present (13 years and 11 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/01/2020 - Present (5years) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/01/2025 | Brian Thomas Carley (929469784) has left the board |
| 14/01/2025 | New Board Member Robert Decarlo (933106879) Appointed |
| 03/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | Tim Williams (910800267) has left the board |
| 09/01/2023 | New Board Member Stephan Herbert Rasp (930390077) Appointed |
| 09/01/2023 | Thomas Schuster (926701737) has left the board |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Brian Thomas Carley (929469784) Appointed |
| 14/04/2022 | New Board Member Randy Edward Eckels (929469820) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Thomas Schuster (926701737) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
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