INOVEX SYSTEMS LIMITED

1 ROBINSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING NN16 8PU

Active
Private Limited Company
Company No. 03916745
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

INOVEX SYSTEMS LIMITED was incorporated on Monday, January 31, 2000 as a Private Limited Company with registered address in KETTERING. INOVEX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 18 days.

Name	INOVEX SYSTEMS LIMITED
Company number	03916745
Company type	Private Limited Company
Incorporation date	31 Jan 2000
Status	Active
Industry (SIC 2007)	Manufacture of other general-purpose machinery n.e.c. (28290) Business and domestic software development (62012)

Address

Registered Address	1 ROBINSON CLOSE TELFORD WAY INDUSTRIAL ESTATE KETTERING NN16 8PU
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 Craig Lee Stapleton Nationality: United Kingdom	Dates: Saturday, October 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sim Chin Chuan Nationality: Malaysian	Dates: Wednesday, July 13, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
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	28 February 2017
Last confirmation statement dated	31 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
INOVEX SYSTEMS LIMITED	31 Jan 2000
INOVEX SOFTWARE LIMITED	24 Aug 2016