INNERVATE TECHNOLOGY SOLUTIONS LIMITED
THIRD FLOOR, 10 SOUTH PARADE, LEEDS LS1 5QS- Liquidation
- Private Limited Company
- Company No. 02623681
- Last Updated: 01 Mar 2024
Company Profile
INNERVATE TECHNOLOGY SOLUTIONS LIMITED was incorporated on Wednesday, June 19, 1991 as a Private Limited Company with registered address in LEEDS. INNERVATE TECHNOLOGY SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 33 years 4 months and 21 days.
| Name | INNERVATE TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company number | 02623681 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Innervate Holdings Limited Moorgate, EC2R 6AY |
Dates: Tuesday, February 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aiden John Dunning Nationality: British |
Dates: Monday, June 26, 2017 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Startin Nationality: British |
Dates: Monday, June 26, 2017 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1290 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| INNERVATE TECHNOLOGY SOLUTIONS LIMITED | 19 Jun 1991 |
| CIBER UK LTD | 03 Nov 2017 |