INNOFLEX SYSTEMS LIMITED
Overview
| Company Name | INNOFLEX SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03199339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOFLEX SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INNOFLEX SYSTEMS LIMITED located?
| Registered Office Address | 66 High Street HP20 1SE Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOFLEX SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MA PROFESSIONAL SERVICES LIMITED | Mar 08, 2012 | Mar 08, 2012 |
| LOWSTAR LIMITED | May 15, 1996 | May 15, 1996 |
What are the latest accounts for INNOFLEX SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNOFLEX SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for INNOFLEX SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Teresa Anne Owen as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Teresa Anne Owen as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Purmpal Singh Taggar as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 031993390002 in full | 1 pages | MR04 | ||
Satisfaction of charge 031993390003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Change of details for Mr Paul Hayman as a person with significant control on Jun 28, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Hayman on Jun 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Registration of charge 031993390003, created on Jun 16, 2020 | 63 pages | MR01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Zanfar Ali as a director on Nov 08, 2017 | 1 pages | TM01 | ||
Who are the officers of INNOFLEX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYMAN, Paul | Director | High Street HP20 1SE Aylesbury 66 England | England | British | 111154460009 | |||||
| TAGGAR, Purmpal Singh | Director | High Street HP20 1SE Aylesbury 66 England | England | British | 336524050001 | |||||
| HAYMAN, Paul | Secretary | Station Road OX39 4QG Chinnor 104 Oxon United Kingdom | British | 111154460001 | ||||||
| JIMENEZ ROMAN, Christina | Secretary | Caleruega 30-2 B 28033 Madrid Spain | Spanish | 48562190001 | ||||||
| OWEN, Teresa Anne | Secretary | High Street HP20 1SE Aylesbury 66 England | 172210970001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secretary | 16-26 Banner Street EC1Y 8QE London | 39470870001 | |||||||
| ALI, Zanfar | Director | High Street HP20 1SE Aylesbury 66 England | England | British | 213165200001 | |||||
| ALLAN, Benjamin John Maxwell | Director | Ashton House Harbury CV33 9HQ Leamington Spa Warwickshire | British | 76356770001 | ||||||
| BRAGE, Manuel Santiago | Director | 28a Clifton Hill BN1 3HQ Brighton East Sussex | England | British | 88810060001 | |||||
| CAHILL, Patrick James | Director | 55 Church Drive LS17 9EP East Keswick West Yorkshire | British | 65490220001 | ||||||
| KERNO, Philippe Arthur | Director | Paseo De La Habana 5 FOREIGN 28036 Madrid Spain | French | 47032590003 | ||||||
| OWEN, Teresa Anne | Director | High Street HP20 1SE Aylesbury 66 England | England | British | 82172400002 | |||||
| SAGGERS, Michael Terry | Director | 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire | British | 33600740001 | ||||||
| WAKEFIELD, Paul Guy Gibbon | Director | 9 Sloane Gardens London | British | 48677410001 |
Who are the persons with significant control of INNOFLEX SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Hayman | Apr 06, 2016 | High Street HP20 1SE Aylesbury 66 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Maassist Limited | Apr 06, 2016 | High Street HP20 1SE Aylesbury 66 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0