INNOVYZE LIMITED
ST. ANNES HOUSE OXFORD SQUARE, OXFORD STREET, NEWBURY RG14 1JQ- Active
- Private Limited Company
- Company No. 06975921
- Last Updated: 01 Mar 2024
Company Profile
INNOVYZE LIMITED was incorporated on Wednesday, July 29, 2009 as a Private Limited Company with registered address in NEWBURY. INNOVYZE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 2 months.
| Name | INNOVYZE LIMITED |
|---|---|
| Company number | 06975921 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. ANNES HOUSE OXFORD SQUARE OXFORD STREET NEWBURY RG14 1JQ |
|---|---|
| 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 |
|---|---|
| Storm Uk Holdco Limited West Street, RG14 1BD |
Dates: Friday, May 5, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
| Innovyze In. Interlocken Boulevard, Suite 600, 80021 |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVYZE LIMITED | 29 Jul 2009 |
| MWH SOFT LIMITED | 06 Apr 2011 |