INNOVATIUM SERVICES LTD
CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES RG9 1AT- Active
- Private Limited Company
- Company No. 11476058
- Last Updated: 01 Mar 2024
Company Profile
INNOVATIUM SERVICES LTD was incorporated on Friday, July 20, 2018 as a Private Limited Company with registered address in HENLEY-ON-THAMES. INNOVATIUM SERVICES LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 6 years 3 months and 25 days.
| Name | INNOVATIUM SERVICES LTD |
|---|---|
| Company number | 11476058 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES RG9 1AT |
|---|---|
| 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 |
|---|---|
| Innovatium Group Limited Spiersbridge Way, Thornliebank, G46 8NG |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Adrian Alford Nationality: British |
Dates: Friday, July 20, 2018 - Thursday, December 16, 2021
significant influence or control
|
| Mr Craig Simon Harrison Nationality: British |
Dates: Friday, July 20, 2018 - Sunday, March 31, 2019
significant influence or control
|
| Mr Simon Robert Branch Nationality: British |
Dates: Friday, July 20, 2018 - Thursday, December 16, 2021
significant influence or control
|
| Innovatium Llp Alma Road |
Dates: Friday, July 20, 2018 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVATIUM SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATIUM SERVICES LTD | 20 Jul 2018 |
| INNOVATIUM HOLDING LIMITED | 28 Feb 2019 |
| INNOVATIUM GROUP LIMITED | 03 Feb 2021 |