INNOVAR LIMITED
3 PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK CV34 6LW- Dissolved
- Private Limited Company
- Company No. 06457757
- Last Updated: 28 Jun 2021
Company Profile
INNOVAR LIMITED was incorporated on Wednesday, December 19, 2007 as a Private Limited Company with registered address in WARWICK. INNOVAR LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 9 months and 25 days.
| Name | INNOVAR LIMITED |
|---|---|
| Company number | 06457757 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE WARWICK CV34 6LW |
|---|---|
| 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 |
|---|---|
| Mr Paul Anthony Baron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Edward Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 December 2019 |
Mortgages
No mortgages have been registered against INNOVAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVAR LIMITED | 19 Dec 2007 |