INNOVATUS TECHNOLOGIES LIMITED
Overview
| Company Name | INNOVATUS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604220 |
| Jurisdiction | Scotland |
| 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 INNOVATUS TECHNOLOGIES LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is INNOVATUS TECHNOLOGIES LIMITED located?
| Registered Office Address | Unit 1c 6 Dow Road Prestwick International Aerospace Park KA9 2TU Prestwick Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATUS TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for INNOVATUS TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for INNOVATUS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Yan Lazare Tiefenbrun as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Stuart Mcintyre as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Flynn as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Adrian Peter Allen as a director on Jul 27, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Stewart Allan as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Ruan Bessini Swart on Apr 15, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Ruan Bessini Swart as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Registered office address changed from 30 Whiteside Drive Monkton Ayrshire KA9 2PU Scotland to Unit 1C 6 Dow Road Prestwick International Aerospace Park Prestwick Ayrshire KA9 2TU on Oct 26, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Aug 06, 2020 | 6 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr David Stewart Allan as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Stuart Mcintyre as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Dr David Flynn as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of INNOVATUS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWART, Ruan Bessini | Director | 6 Dow Road Prestwick International Aerospace Park KA9 2TU Prestwick Unit 1c Ayrshire Scotland | Scotland | British | 249047430001 | |||||
| ALLAN, David Stewart | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | 231968420001 | |||||
| ALLEN, Adrian Peter | Director | 6 Dow Road Prestwick International Aerospace Park KA9 2TU Prestwick Unit 1c Ayrshire Scotland | England | British | 108545970001 | |||||
| FLYNN, David, Dr | Director | 6 Dow Road Prestwick International Aerospace Park KA9 2TU Prestwick Unit 1c Ayrshire Scotland | Scotland | British | 223228660001 | |||||
| MCINTYRE, Stuart | Director | 6 Dow Road Prestwick International Aerospace Park KA9 2TU Prestwick Unit 1c Ayrshire Scotland | Scotland | British | 107803660014 | |||||
| TIEFENBRUN, Yan Lazare | Director | 6 Dow Road Prestwick International Aerospace Park KA9 2TU Prestwick Unit 1c Ayrshire Scotland | Scotland | British | 274637520001 |
Who are the persons with significant control of INNOVATUS TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ruan Bessini Swart | Aug 02, 2018 | 6 Dow Road Prestwick International Aerospace Park KA9 2TU Prestwick Unit 1c Ayrshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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