INNOVATIONWORKS SYSTEMS LTD
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1TH- Active
- Private Limited Company
- Company No. 09744215
- Last Updated: 01 Mar 2024
Company Profile
INNOVATIONWORKS SYSTEMS LTD was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in BIRMINGHAM. INNOVATIONWORKS SYSTEMS LTD has the status: Active and it's listed in the following category: First-degree level higher education. This Private Limited Company has been operating for 9 years 2 months and 18 days.
| Name | INNOVATIONWORKS SYSTEMS LTD |
|---|---|
| Company number | 09744215 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Eirini Brouzaki Nationality: Greek |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Vaios Lappas Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVATIONWORKS SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATIONWORKS SYSTEMS LTD | 21 Aug 2015 |