INNOVAL TECHNOLOGY LIMITED
Overview
| Company Name | INNOVAL TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04583982 |
| 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 INNOVAL TECHNOLOGY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INNOVAL TECHNOLOGY LIMITED located?
| Registered Office Address | Unit 9 Selden Way S60 5AA Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVAL TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 263 LIMITED | Nov 07, 2002 | Nov 07, 2002 |
What are the latest accounts for INNOVAL TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INNOVAL TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for INNOVAL TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Danieli Uk Holding Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Giacomo Mareschi Danieli on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Andrew Phillip Betts on Jul 01, 2012 | 2 pages | CH01 | ||
Change of details for Danieli Uk Holding Limited as a person with significant control on Oct 07, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD to Unit 9 Selden Way Rotherham S60 5AA on Oct 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2023 with updates | 3 pages | CS01 | ||
Appointment of Dr Michael Raymond Clinch as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Accounts for a medium company made up to Jun 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 2 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||
Appointment of Mr Giacomo Mareschi Danieli as a director on Jun 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Werner Auer as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Werner Auer as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Termination of appointment of Heinz Hoedl as a director on Dec 03, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of INNOVAL TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Philip John | Secretary | Selden Way S60 5AA Rotherham Unit 9 England | 175032330001 | |||||||
| BETTS, Andrew Phillip | Director | Selden Way S60 5AA Rotherham Unit 9 England | England | British | 156393200005 | |||||
| CLINCH, Michael Raymond, Dr | Director | Selden Way S60 5AA Rotherham Unit 9 England | England | British | 315723740001 | |||||
| MAHON, Gary John, Dr | Director | Bag End Ditchley Road OX7 3QS Charlbury Oxfordshire | England | British | 117765650001 | |||||
| MARESCHI DANIELI, Giacomo | Director | Selden Way Catcliffe S60 5AA Rotherham 9 United Kingdom | Italy | Italian | 260316240002 | |||||
| BRYAN, Robert Kenneth | Secretary | New Inn Hall Street OX1 2DN Oxford 50-52 Oxfordshire | British | 77438170001 | ||||||
| DAVIES, Nigel Cleaton, Dr | Secretary | Fair View Round Hill Mollington OX17 1AZ Banbury Oxfordshire | British | 88130800001 | ||||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| SPARKS, Catherine Anne | Secretary | 9 Litchfield Close OX7 4LB Enstone Oxfordshire | British | 97551500003 | ||||||
| AUER, Werner | Director | Magna Way S60 1FD Rotherham 4 South Yorkshire England | Austria | Austrian | 254095630001 | |||||
| BAND, Peter | Director | 63 Tilehouse Green Lane Knowle B93 9EU Solihull West Midlands | England | British | 97583830001 | |||||
| DAVIES, Nigel Cleaton, Dr | Director | Fair View Round Hill Mollington OX17 1AZ Banbury Oxfordshire | United Kingdom | British | 88130800001 | |||||
| EVANS, Paul Vincent, Doctor | Director | 5 Cooper Close Chipping Norton OX7 5BQ Banbury Oxfordshire | England | British | 105624080001 | |||||
| FARLEY, Thomas William Dashwood | Director | The Moors OX5 2AD Kidlington 190 Oxfordshire | England | British | 112831670003 | |||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | 53271120002 | |||||
| HOEDL, Heinz | Director | Magna Way S60 1FD Rotherham 4 Ignite South Yorkshire | Austria | Austrian | 238170930001 | |||||
| JONES, Rodney Charles | Director | Prince Of Wales Road S9 4EU Sheffield 722 South Yorkshire | England | British | 55088400001 | |||||
| RICKS, Ricky Arthur | Director | Willowbrook House Lighthorne Road CV35 0JL Kineton Warwickshire | British | 88964560001 | ||||||
| SCHRODER, Jorg | Director | Beaumont Close OX16 1TQ Banbury Innoval Technology Limited Oxfordshire United Kingdom | Germany | German | 167691630001 | |||||
| XIMERIS, Georgios | Director | Beaumont Close OX16 1TQ Banbury Innoval Technology Limited Oxfordshire United Kingdom | Italy | Italian | 167690930001 |
Who are the persons with significant control of INNOVAL TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danieli Uk Holding Limited | Jul 01, 2016 | Selden Way Catcliffe S60 5AA Rotherham Unit 9 United Kingdom | No | ||||||||||
| |||||||||||||
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