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 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
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 |
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 |