INNERVISION MANAGEMENT LIMITED
4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 02813804
- Last Updated: 01 Mar 2024
Company Profile
INNERVISION MANAGEMENT LIMITED was incorporated on Thursday, April 29, 1993 as a Private Limited Company with registered address in SLOUGH. INNERVISION MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 31 years 9 months and 23 days.
| Name | INNERVISION MANAGEMENT LIMITED |
|---|---|
| Company number | 02813804 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| 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 |
|---|---|
| Iris Capital Limited 470 London Road, SL3 8QY |
Dates: Thursday, August 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Alexis Kennard Nationality: British |
Dates: Tuesday, August 27, 2019 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Graham Kennard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against INNERVISION MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNERVISION MANAGEMENT LIMITED | 29 Apr 1993 |