INNOVIA SYSTEMS LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
INNOVIA SYSTEMS LIMITED is a Private Limited Company from CARLISLE and has the status: Dissolved - no longer trading.
INNOVIA SYSTEMS LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09163027. The accounts status is FULL.
INNOVIA SYSTEMS LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09163027. The accounts status is FULL.
INNOVIA SYSTEMS LIMITED - CARLISLE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 | 31/12/2016 |
Registered Office
FAIRVIEW HOUSE
CARLISLE
CUMBRIA
CA1 1HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN PAUL EITEL WASHCHUK | Apr 1972 | Canadian | Director | 2017-02-28 | CURRENT |
| GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | 2017-02-28 | CURRENT |
| MR MARK ANDREW MCCLENDON | Aug 1962 | American | Director | 2017-02-28 | CURRENT |
| DR ANDREW EDWARD BAYLIFF | Dec 1961 | British | Director | 2015-04-22 UNTIL 2017-02-28 | RESIGNED |
| MR MARK ROBERTSHAW | May 1968 | British | Director | 2015-04-22 UNTIL 2017-02-28 | RESIGNED |
| MR DAVID GEORGE BEEBY | Aug 1952 | British | Director | 2014-08-05 UNTIL 2015-04-23 | RESIGNED |
| MR FRANCISCO MANUEL LOPEZ | Jul 1957 | Spanish | Director | 2015-04-22 UNTIL 2017-01-11 | RESIGNED |
| DAVID HORTON | Secretary | 2014-08-05 UNTIL 2017-02-28 | RESIGNED | ||
| MR OMAR SHAFI KHAN | Aug 1974 | British | Director | 2015-04-22 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innovia Group (Holding 3) Ltd | 2016-04-06 | Wigton Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |