INNOVETRA LIMITED

20-22 WENLOCK ROAD, LONDON  N1 7GU
  • Active
  • Private Limited Company
  • Company No. 02143800
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INNOVETRA LIMITED was incorporated on Wednesday, July 1, 1987 as a Private Limited Company with registered address in LONDON. INNOVETRA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 37 years 3 months and 17 days.

Name INNOVETRA LIMITED
Company number 02143800
Company type Private Limited Company
Incorporation date 01 Jul 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 20-22 WENLOCK ROAD
LONDON
N1 7GU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Civil Recovery Solution Limited Wenlock Road, N1 7GU Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
Mr Jonathan Daniel O'Malley Nationality: British Dates: Friday, November 30, 2018 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Bruce Evans Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

No mortgages have been registered against INNOVETRA LIMITED.

Previous Names

Name Change Date
INNOVETRA LIMITED 01 Jul 1987
PROLOGIC LIMITED 18 Mar 2004