INNOV8 TECHNOLOGY LTD - HEATON MERSEY STOCKPORT


Company Profile Company Filings

Overview

INNOV8 TECHNOLOGY LTD is a Private Limited Company from HEATON MERSEY STOCKPORT and has the status: Active.
INNOV8 TECHNOLOGY LTD was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INNOV8 TECHNOLOGY LTD - HEATON MERSEY STOCKPORT

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 RIVERVIEW
HEATON MERSEY STOCKPORT
CHESHIRE
SK4 3GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL STEVEN MAHER Aug 1969 British Director 2002-06-03 CURRENT
MR CHRISTOPHER VINCENT WILSON Sep 1955 British Director 2002-05-23 UNTIL 2020-02-16 RESIGNED
JOHN PATRICK TYNDALL Aug 1971 British Director 2002-06-03 UNTIL 2013-04-02 RESIGNED
MICHAEL SHELDON SILVERSTONE Jan 1953 British Director 1997-01-23 UNTIL 1997-01-27 RESIGNED
CHRISTOPHER JOHN RUSHTON Jun 1968 British Director 2004-06-01 UNTIL 2013-04-02 RESIGNED
MR KEITH ALAN MITCHELL Sep 1957 British Director 2002-06-03 UNTIL 2003-05-31 RESIGNED
MR WESLEY LEE MAHER Sep 1977 British Director 2016-04-06 UNTIL 2017-12-08 RESIGNED
IAN LOWE Apr 1956 British Director 2000-09-01 UNTIL 2002-05-30 RESIGNED
MR ASHLEY JAY HALL Oct 1965 English Director 1997-01-27 UNTIL 2000-12-22 RESIGNED
DAVID IAN GREENMAN Jul 1964 Director 1997-01-27 UNTIL 2001-11-05 RESIGNED
MR MICHAEL ENGLISH May 1965 British Director 2000-09-01 UNTIL 2002-05-30 RESIGNED
ANDREW BARROW May 1971 British Director 1997-01-28 UNTIL 2001-10-17 RESIGNED
ANDREW BARROW May 1971 British Director 2002-06-03 UNTIL 2002-12-31 RESIGNED
MR CHRISTOPHER VINCENT WILSON Sep 1955 British Secretary 2001-12-23 UNTIL 2020-02-16 RESIGNED
ALEXANDRA SILVERSTONE Jan 1953 Secretary 1997-01-23 UNTIL 1997-01-27 RESIGNED
DAVID IAN GREENMAN Jul 1964 Secretary 1997-01-27 UNTIL 2001-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innov8 Technology (Group) Limited 2017-06-30 Heaton Mersey   Stockport Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Carl Steven Maher 2016-04-06 - 2017-06-30 8/1969 Ownership of shares 25 to 50 percent
Mr Christopher Vincent Wilson 2016-04-06 - 2017-06-30 9/1955 Ownership of shares 25 to 50 percent

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WTN ENGINEERING SERVICES LTD MANCHESTER Active -... DORMANT 71122 - Engineering related scientific and technical consulting activities
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21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
3D WEB TECHNOLOGIES LTD ALTRINCHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
APPIUS INTERNATIONAL LTD BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
85 SARSFELD ROAD MANAGEMENT LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VMS LIMITED POCKLINGTON YORK Dissolved... DORMANT 74990 - Non-trading company
INNOV8 HOLDINGS LIMITED HEATON MERSEY STOCKPORT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
I.T. CENTRAL LTD RUNCORN Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
INNOV8 ASSISTANCE LTD HEATON MERSEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INNOV8 TECHNOLOGY (GROUP) LIMITED STOCKPORT Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
INNOV8 TECHNOLOGY (GROUP) LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INNOV8 BUSINESS LLP HEATON MERSEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Innov8 Technology Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,556,393 Cash £6,157,507 equity
Innov8 Technology Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-05 31-03-2022 £2,612,940 Cash £4,288,424 equity
Innov8 Technology Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £1,543,999 Cash £2,916,747 equity
Innov8 Technology Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £389,552 Cash £1,983,164 equity
Innov8 Technology Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £1,264,425 Cash £1,362,691 equity
Innov8 Technology Ltd - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £916,804 Cash £1,037,973 equity
Innov8 Technology Ltd - Limited company - abbreviated - 11.6 2015-12-23 31-03-2015 £1,154,275 Cash £814,133 equity
Innov8 Technology Ltd - Limited company - abbreviated - 11.0.0 2014-12-18 31-03-2014 £651,780 Cash £518,833 equity

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