INNOVECOM SOLUTIONS LIMITED

Overview

Company Name	INNOVECOM SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03308904
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNOVECOM SOLUTIONS LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is INNOVECOM SOLUTIONS LIMITED located?

Registered Office Address	North Barn Wotton Road Iron Acton BS37 9XD Bristol England
Undeliverable Registered Office Address	No

What were the previous names of INNOVECOM SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CATALYST SERVICES LIMITED	Feb 14, 1997	Feb 14, 1997
BEACH COMMUNICATIONS LIMITED	Jan 28, 1997	Jan 28, 1997

What are the latest accounts for INNOVECOM SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INNOVECOM SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for INNOVECOM SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2025

Confirmation statement made on Jan 28, 2025 with no updates

3 pages

CS01

Nov 05, 2024

Unaudited abridged accounts made up to Mar 31, 2024

8 pages

Jan 30, 2024

Confirmation statement made on Jan 28, 2024 with no updates

3 pages

CS01

Dec 08, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Jan 30, 2023

Confirmation statement made on Jan 28, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Unaudited abridged accounts made up to Mar 31, 2022

8 pages

Mar 16, 2022

Change of details for Mr Matthew Wells as a person with significant control on Mar 16, 2022

2 pages

PSC04

Jan 31, 2022

Confirmation statement made on Jan 28, 2022 with no updates

3 pages

CS01

Nov 02, 2021

Micro company accounts made up to Mar 31, 2021

4 pages

Mar 31, 2021

Confirmation statement made on Jan 28, 2021 with no updates

3 pages

CS01

Jul 08, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

Feb 19, 2020

Confirmation statement made on Jan 28, 2020 with no updates

3 pages

CS01

Jul 30, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Feb 01, 2019

Confirmation statement made on Jan 28, 2019 with updates

6 pages

CS01

Dec 19, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

May 08, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 27, 2018	RES15

May 08, 2018

Change of name notice

2 pages

CONNOT

Feb 28, 2018

Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to North Barn Wotton Road Iron Acton Bristol BS37 9XD on Feb 28, 2018

1 pages

AD01

Feb 27, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 27, 2018

Change of share class name or designation

2 pages

SH08

Feb 27, 2018

Sub-division of shares on Feb 08, 2018

4 pages

SH02

Feb 26, 2018

legacy

1 pages

SH20

Feb 26, 2018

Statement of capital on Feb 26, 2018

Capital: GBP 1,998.000

3 pages

SH19

Feb 26, 2018

legacy

1 pages

CAP-SS

Feb 26, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of INNOVECOM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Matthew 205 Park Lane Frampton Cotterell BS36 2EW Bristol Ash Cottage	Feb 11, 2002		Director	205 Park Lane Frampton Cotterell BS36 2EW Bristol Ash Cottage	England	British	1976-2	Consultant	81153450004
HILL, Richard Douglas Spence 115 Church Road Combe Down BA2 5JJ Bath Avon	Jun 23, 1997	Sep 26, 2002	Secretary	115 Church Road Combe Down BA2 5JJ Bath Avon		British		Business Executive	68082780001
PUNTER, Michael George Brig House 11 Ebdon Road Worle BS22 6UB Weston Super Mare Avon	Sep 26, 2002	Feb 08, 2018	Secretary	Brig House 11 Ebdon Road Worle BS22 6UB Weston Super Mare Avon		British		Executive Director	26608970001
THOMAS EGGAR SECRETARIES LTD 5 East Pallant PO19 1TS Chichester West Sussex	Jan 28, 1997	Jun 23, 1997	Secretary	5 East Pallant PO19 1TS Chichester West Sussex					37896530004
EDWARDS, Anthony John Mallory House 1 Fourth Avenue BN14 9NY Worthing West Sussex	Jan 28, 1997	Jun 23, 1997	Director	Mallory House 1 Fourth Avenue BN14 9NY Worthing West Sussex		British	1958-6	Solicitor	50366690002
HILL, Richard Douglas Spence 115 Church Road Combe Down BA2 5JJ Bath Avon	Jun 23, 1997	Feb 08, 2018	Director	115 Church Road Combe Down BA2 5JJ Bath Avon	England	British	1952-9	Business Executive	68082780001
MAY, Michael Claremont Avon Close Keynsham BS31 2UL Bristol	Sep 26, 2000	Feb 08, 2018	Director	Claremont Avon Close Keynsham BS31 2UL Bristol	England	British	1950-7	Consultant	61962820001
PUNTER, Michael George Brig House 11 Ebdon Road Worle BS22 6UB Weston Super Mare Avon	Jun 23, 1997	Feb 08, 2018	Director	Brig House 11 Ebdon Road Worle BS22 6UB Weston Super Mare Avon	United Kingdom	British	1951-5	Business Executive	26608970001
PURDY, Paul 3 The Green Frog Lane Felton BS18 7UN Bristol	Jun 23, 1997	Jul 26, 2000	Director	3 The Green Frog Lane Felton BS18 7UN Bristol		British	1949-1	Business Executive	47645950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVECOM SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael George Punter Ebdon Road BS22 6UB Weston-Super-Mare Brig House England	Apr 06, 2016	Ebdon Road BS22 6UB Weston-Super-Mare Brig House England	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 Richard Douglas Spence Hill Church Road Combe Down BA2 5JJ Bath 115 England	Apr 06, 2016	Church Road Combe Down BA2 5JJ Bath 115 England	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 Michael May Avon Close Keynsham BS31 2UL Bristol Claremont England	Apr 06, 2016	Avon Close Keynsham BS31 2UL Bristol Claremont England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew Wells School Road Frampton Cotterell BS36 2DB Bristol 29 England	Apr 06, 2016	School Road Frampton Cotterell BS36 2DB Bristol 29 England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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