INNOVAMATION LIMITED - YORK


Company Profile Company Filings

Overview

INNOVAMATION LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
INNOVAMATION LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494180. The accounts status is TOTAL EXEMPTION FULL.

INNOVAMATION LIMITED - YORK

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
30 / 4 30/04/2022

Registered Office

CLUB CHAMBERS
YORK
YO1 7DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN SPEECHLEY Secretary 2015-07-01 CURRENT
MRS JANE SPEECHLEY Oct 1954 British Director 2011-04-06 CURRENT
MR GRAHAM JOHN SPEECHLEY Mar 1955 British Director 2005-08-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-29 UNTIL 2005-06-29 RESIGNED
GSS (YORK) LIMITED Corporate Secretary 2005-10-03 UNTIL 2015-06-30 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Director 2005-06-29 UNTIL 2005-08-10 RESIGNED
MR NEIL THOMAS HARPHAM Sep 1961 British Secretary 2005-06-29 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham John Speechley 2017-06-29 3/1955 York   Ownership of shares 50 to 75 percent
Mrs Jane Speechley 2017-06-29 10/1954 York   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INNOVAMATION_LIMITED - Accounts 2023-01-28 30-04-2022 £1,619 Cash £-4,096 equity
INNOVAMATION_LIMITED - Accounts 2021-07-30 30-04-2021 £1,115 Cash £220 equity
INNOVAMATION_LIMITED - Accounts 2020-07-03 31-10-2019 £163 Cash £240 equity
INNOVAMATION_LIMITED - Accounts 2019-07-30 31-10-2018 £418 Cash £4,691 equity
INNOVAMATION_LIMITED - Accounts 2018-08-01 31-10-2017 £367 Cash £-15,234 equity
INNOVAMATION_LIMITED - Accounts 2017-07-29 31-10-2016 £198 Cash £-6,212 equity
Abbreviated Company Accounts - INNOVAMATION LIMITED 2016-01-26 31-10-2015 £2,125 Cash £820 equity
Abbreviated Company Accounts - INNOVAMATION LIMITED 2015-03-24 30-06-2014 £2,000 Cash £1,144 equity

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