INNOVIA TECHNOLOGY LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

INNOVIA TECHNOLOGY LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
INNOVIA TECHNOLOGY LIMITED was incorporated 25 years ago on 04/05/1999 and has the registered number: 03763943. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

INNOVIA TECHNOLOGY LIMITED - CAMBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ST. ANDREW'S HOUSE ST ANDREW'S ROAD
CAMBRIDGE
CAMBS
CB4 1DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ALEXANDER SCARFE Nov 1965 British Director 2003-01-01 CURRENT
DR SHREYAS RAM MUKUND Jun 1986 British Director 2021-10-28 CURRENT
DR. ALASTAIR ROY MACGREGOR Mar 1964 British Director 1999-05-04 CURRENT
DR ALEXANDER MARK HELLAWELL Jun 1983 British Director 2019-09-26 CURRENT
DOCTOR COLIN DENNIS AGER Oct 1964 British Director 1999-06-01 CURRENT
DR JULIAN ALEXANDER SCARFE Secretary 2017-11-27 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-04 UNTIL 1999-05-04 RESIGNED
DR. ROBERT JAMES WILKINSON Nov 1966 British Director 2003-01-01 UNTIL 2019-10-14 RESIGNED
DR. DAFYDD GERAINT DAVIES Oct 1960 Welsh Director 1999-06-01 UNTIL 2021-12-31 RESIGNED
MR ALAN JOHN EDWARD CUCKNELL Aug 1978 British Director 2010-05-01 UNTIL 2015-04-29 RESIGNED
MS JANNE VAAGENES Secretary 2012-04-16 UNTIL 2017-11-27 RESIGNED
DR. DAFYDD GERAINT DAVIES Oct 1960 Welsh Secretary 1999-05-04 UNTIL 2012-04-16 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-05-04 UNTIL 1999-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Colin Dennis Ager 2016-04-06 10/1964 Cambridge   Cambs Voting rights 25 to 50 percent
Dr Alastair Roy Macgregor 2016-04-06 3/1964 Cambridge   Cambs Voting rights 25 to 50 percent
Mr Dafydd Geraint Davies 2016-04-06 10/1960 Cambridge   Cambs Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INNOVIA TECHNOLOGY LIMITED 2024-01-31 31-05-2023 £3,320,692 Cash £4,289,799 equity

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