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INNOVYZE LIMITED - St. Annes House Oxford Square, Oxford Street, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 06975921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. Annes House Oxford Square
- Oxford Street
- Newbury
- Berkshire
- RG14 1JQ
- England St. Annes House Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, England UK
Management
- Managing Directors
- DOWD, Kevin Joseph
- KUCZINSKI, Kevin
- NOLAN, Roisin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-29
- Age Of Company 2009-07-29 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Storm Uk Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MWH SOFT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-07-29
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
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INNOVYZE LIMITED Company Description
- INNOVYZE LIMITED is a ltd registered in United Kingdom with the Company reg no 06975921. Its current trading status is "live". It was registered 2009-07-29. It was previously called MWH SOFT LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-29.It can be contacted at St. Annes House Oxford Square .
Get INNOVYZE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovyze Limited - St. Annes House Oxford Square, Oxford Street, Newbury, Berkshire, United Kingdom
- 2009-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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resolution (2017-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-18) - PSC07
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appoint-person-secretary-company-with-name-date (2017-10-19) - AP03
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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confirmation-statement-with-updates (2017-10-26) - CS01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2017-12-07) - MR02
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accounts-with-accounts-type-full (2017-06-23) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01
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second-filing-of-form-with-form-type-made-up-date (2015-03-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company-with-name (2013-09-24) - TM01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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appoint-person-secretary-company-with-name (2012-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-secretary-company-with-name (2012-06-01) - TM02
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-04-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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termination-director-company-with-name (2011-07-27) - TM01
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accounts-with-accounts-type-full (2011-05-04) - AA
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certificate-change-of-name-company (2011-04-06) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288a
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change-account-reference-date-company-current-extended (2009-12-22) - AA01
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capital-allotment-shares (2009-11-06) - SH01
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miscellaneous (2009-11-06) - MISC
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resolution (2009-11-06) - RESOLUTIONS
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legacy (2009-09-23) - 225
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legacy (2009-08-20) - 288a
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legacy (2009-08-19) - 288b
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incorporation-company (2009-07-29) - NEWINC