INNOFLEX SYSTEMS LIMITED
66 HIGH STREET, AYLESBURY HP20 1SE- Active
- Private Limited Company
- Company No. 03199339
- Last Updated: 01 Mar 2024
Company Profile
INNOFLEX SYSTEMS LIMITED was incorporated on Wednesday, May 15, 1996 as a Private Limited Company with registered address in AYLESBURY. INNOFLEX SYSTEMS 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 28 years 5 months and 26 days.
| Name | INNOFLEX SYSTEMS LIMITED |
|---|---|
| Company number | 03199339 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 HIGH STREET AYLESBURY HP20 1SE |
|---|---|
| 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 |
|---|---|
| Mr Paul Hayman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Maassist Limited High Street, HP20 1SE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INNOFLEX SYSTEMS LIMITED | 15 May 1996 |
| LOWSTAR LIMITED | 08 Mar 2012 |
| MA PROFESSIONAL SERVICES LIMITED | 24 Aug 2016 |