INNOV8 TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINNOV8 TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03306343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOV8 TECHNOLOGY LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is INNOV8 TECHNOLOGY LTD located?

    Registered Office Address
    5 Riverview
    The Embankment Business Park
    SK4 3GN Heaton Mersey Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOV8 TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INNOV8 TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for INNOV8 TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Satisfaction of charge 033063430002 in full

    1 pagesMR04

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Carl Steven Maher on Dec 07, 2022

    2 pagesCH01

    Registration of charge 033063430003, created on Aug 03, 2022

    7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Vincent Wilson as a director on Feb 16, 2020

    1 pagesTM01

    Termination of appointment of Christopher Vincent Wilson as a secretary on Feb 16, 2020

    1 pagesTM02

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Wesley Lee Maher as a director on Dec 08, 2017

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Notification of Innov8 Technology (Group) Limited as a person with significant control on Jun 30, 2017

    4 pagesPSC02

    Cessation of Carl Steven Maher as a person with significant control on Jun 30, 2017

    2 pagesPSC07

    Who are the officers of INNOV8 TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHER, Carl Steven
    5 Riverview
    The Embankment Business Park
    SK4 3GN Heaton Mersey Stockport
    Cheshire
    Director
    5 Riverview
    The Embankment Business Park
    SK4 3GN Heaton Mersey Stockport
    Cheshire
    EnglandBritish92448940001
    GREENMAN, David Ian
    274 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Lancashire
    Secretary
    274 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Lancashire
    British58537900001
    SILVERSTONE, Alexandra
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    Secretary
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    British42601200001
    WILSON, Christopher Vincent
    61 Bollington Road
    Bollington
    SK10 5EJ Macclesfield
    Cheshire
    Secretary
    61 Bollington Road
    Bollington
    SK10 5EJ Macclesfield
    Cheshire
    British80620000001
    BARROW, Andrew
    24 Cringle Drive
    SK8 1JJ Cheadle
    Cheshire
    Director
    24 Cringle Drive
    SK8 1JJ Cheadle
    Cheshire
    British89696860001
    BARROW, Andrew
    21 Ingle Road
    Cheadle
    SK8 2EU Stockport
    Cheshire
    Director
    21 Ingle Road
    Cheadle
    SK8 2EU Stockport
    Cheshire
    British58537930002
    ENGLISH, Michael
    The Laurels
    26 Davyhulme Road
    M41 7DS Urmston
    Manchester
    Director
    The Laurels
    26 Davyhulme Road
    M41 7DS Urmston
    Manchester
    EnglandBritish88061820001
    GREENMAN, David Ian
    274 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Lancashire
    Director
    274 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Lancashire
    British58537900001
    HALL, Ashley Jay
    45 Wilmslow Road
    SK8 1DR Cheadle
    Cheshire
    Director
    45 Wilmslow Road
    SK8 1DR Cheadle
    Cheshire
    EnglandBritish51971280002
    LOWE, Ian
    6 Buckley Close
    Gee Cross
    SK14 5LG Hyde
    Cheshire
    Director
    6 Buckley Close
    Gee Cross
    SK14 5LG Hyde
    Cheshire
    British53236470001
    MAHER, Wesley Lee
    5 Riverview
    The Embankment Business Park
    SK4 3GN Heaton Mersey Stockport
    Cheshire
    Director
    5 Riverview
    The Embankment Business Park
    SK4 3GN Heaton Mersey Stockport
    Cheshire
    United KingdomBritish226213980001
    MITCHELL, Keith Alan
    27 Cloverley Drive
    WA15 7PY Timperley
    Cheshire
    Director
    27 Cloverley Drive
    WA15 7PY Timperley
    Cheshire
    United KingdomBritish82736510001
    RUSHTON, Christopher John
    14 Pendle View
    Brockhall Village Old Lango
    BB6 8AT Blackburn
    Lancashire
    Director
    14 Pendle View
    Brockhall Village Old Lango
    BB6 8AT Blackburn
    Lancashire
    EnglandBritish98597870001
    SILVERSTONE, Michael Sheldon
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    Director
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    British42601190001
    TYNDALL, John Patrick
    67 Highlands Road
    WA7 4PT Runcorn
    Cheshire
    Director
    67 Highlands Road
    WA7 4PT Runcorn
    Cheshire
    EnglandBritish64181920004
    WILSON, Christopher Vincent
    61 Bollington Road
    Bollington
    SK10 5EJ Macclesfield
    Cheshire
    Director
    61 Bollington Road
    Bollington
    SK10 5EJ Macclesfield
    Cheshire
    EnglandBritish80620000001

    Who are the persons with significant control of INNOV8 TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innov8 Technology (Group) Limited
    Riverview
    SK4 3GN Heaton Mersey
    Unit A5
    Stockport
    England
    Jun 30, 2017
    Riverview
    SK4 3GN Heaton Mersey
    Unit A5
    Stockport
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10528846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christopher Vincent Wilson
    5 Riverview
    The Embankment Business Park
    SK4 3GN Heaton Mersey Stockport
    Cheshire
    Apr 06, 2016
    5 Riverview
    The Embankment Business Park
    SK4 3GN Heaton Mersey Stockport
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Carl Steven Maher
    5 Riverview
    The Embankment Business Park
    SK4 3GN Heaton Mersey Stockport
    Cheshire
    Apr 06, 2016
    5 Riverview
    The Embankment Business Park
    SK4 3GN Heaton Mersey Stockport
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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