INNERVATE TALENT SERVICES LIMITED
Overview
| Company Name | INNERVATE TALENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09794832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNERVATE TALENT SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INNERVATE TALENT SERVICES LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNERVATE TALENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNERVATE TECHNOLOGY SOLUTIONS LIMITED | Sep 21, 2017 | Sep 21, 2017 |
| CIBER TALENT SERVICES LTD | Sep 25, 2015 | Sep 25, 2015 |
What are the latest accounts for INNERVATE TALENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for INNERVATE TALENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew David Walker as a director on Jun 13, 2019 | 2 pages | AP01 | ||
Registered office address changed from 210 High Holborn 3rd Floor London WC1V 7EP United Kingdom to 25 Moorgate London EC2R 6AY on Mar 01, 2019 | 1 pages | AD01 | ||
Termination of appointment of Gary Springall as a director on Jan 13, 2019 | 1 pages | TM01 | ||
Current accounting period shortened from Sep 30, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with updates | 4 pages | CS01 | ||
Change of details for Ciber Uk Ltd as a person with significant control on Nov 03, 2017 | 2 pages | PSC05 | ||
Satisfaction of charge 097948320001 in full | 1 pages | MR04 | ||
Termination of appointment of Aiden John Dunning as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Appointment of Mr Gary Springall as a director on Jun 08, 2018 | 2 pages | AP01 | ||
Appointment of Mr Peter Anthony Lloyd as a director on Jun 08, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Director's details changed for Mr Aiden John Dunning on Feb 06, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Startin on Feb 06, 2018 | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from 62 Buckingham Gate 5th Floor London SW1E 6AJ to 210 High Holborn 3rd Floor London WC1V 7EP on Feb 06, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2017 with updates | 5 pages | CS01 | ||
Cessation of Andrew John Nicholson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Ciber Uk Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of INNERVATE TALENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Peter Anthony | Director | Moorgate EC2R 6AY London 25 England | Guernsey | British | 246777170001 | |||||
| STARTIN, Andrew | Director | High Holborn 3rd Floor WC1V 7EP London 210 United Kingdom | England | British | 236010550002 | |||||
| WALKER, Andrew David | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 217846920003 | |||||
| DUNNING, Aiden John | Director | High Holborn 3rd Floor WC1V 7EP London 210 United Kingdom | England | British | 182433970002 | |||||
| MEZGER, Christian Michael | Director | Buckingham Gate 5th Floor SW1E 6AJ London 62 | Usa | German | 227331580001 | |||||
| NICHOLSON, Andrew John | Director | Buckingham Gate 5th Floor SW1E 6AJ London 62 | United Kingdom | British | 140112570001 | |||||
| SPRINGALL, Gary | Director | High Holborn 3rd Floor WC1V 7EP London 210 United Kingdom | England | British | 232018240001 |
Who are the persons with significant control of INNERVATE TALENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew John Nicholson | Apr 06, 2016 | Buckingham Gate 5th Floor SW1E 6AJ London 62 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ciber, Inc. | Apr 06, 2016 | South Fiddler's Green Circle Greenwood Village 80111 Colorado 6312 / Suite 600e Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Innervate Technology Solutions Limited | Apr 06, 2016 | High Holborn 3rd Floor WC1V 7EP London 210 England | No | ||||||||||
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Natures of Control
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Does INNERVATE TALENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2017 Delivered On Jun 29, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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