INNOVATEK LIMITED - BEVERLEY


Company Profile Company Filings

Overview

INNOVATEK LIMITED is a Private Limited Company from BEVERLEY and has the status: Active.
INNOVATEK LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INNOVATEK LIMITED - BEVERLEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PASTURE HOUSE 1 COTTAGE FIELD
BEVERLEY
EAST YORKSHIRE
HU17 8YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PAUL ROBERT STEVENSON Mar 1968 British Director 2004-12-14 CURRENT
FLEUR ELIZABETH STEVENSON Feb 1969 British Secretary 2004-12-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-12-14 UNTIL 2004-12-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-14 UNTIL 2004-12-14 RESIGNED
MR DAVID WILMOT May 1938 British Director 2004-12-14 UNTIL 2009-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Paul Robert Stevenson 2016-04-06 3/1968 Beverley   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Fleur Elizabeth Stevenson 2016-04-06 2/1969 Beverley   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL DEVICE INNOVATION CENTRE (MEDIC) LEICESTERSHIRE Active DORMANT 22290 - Manufacture of other plastic products
FLEUR ELIZABETH DANCE SUPPLIES LIMITED BEVERLEY Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
PORTAL MEDICAL LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Innovatek Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-12-2023 £77,737 Cash £162,416 equity
Innovatek Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £117,111 Cash £150,796 equity
Innovatek Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £111,833 Cash £142,678 equity
Innovatek Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £118,270 Cash £141,366 equity
Innovatek Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £118,184 Cash £142,539 equity
Innovatek Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £125,908 Cash £141,641 equity
Innovatek Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £139,605 Cash £151,653 equity
Innovatek Limited - Accounts to registrar - small 16.1.1 2016-09-28 31-12-2015 £124,527 Cash £135,693 equity
Innovatek Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £120,191 Cash £125,540 equity
Innovatek Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £98,954 Cash £108,319 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEUR ELIZABETH DANCE SUPPLIES LIMITED BEVERLEY Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores