Innovis Limited (reg no 04752860) is a private limited company legally formed on 2003-05-02. This enterprise is situated at Peithyll Centre, Capel Dewi, Aberystwyth SY23 3HU. Innovis Limited is operating under Standard Industrial Classification: 1629 which stands for "support activities for animal production (other than farm animal boarding and care) n.e.c.".

Company details

Name Innovis Limited
Number 04752860
Date of Incorporation: Fri, 2nd May 2003
End of financial year: 31 March
Address: Peithyll Centre, Capel Dewi, Aberystwyth, SY23 3HU
SIC code: 1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

As for the 2 directors that can be found in the aforementioned business, we can name: Kathryn M. (appointed on 27 March 2014), Dewi J. (appointment date: 02 May 2003). The Companies House lists 4 persons of significant control, namely: Kathryn M. owns over 3/4 of shares, 3/4 to full of voting rights, Janet A. owns over 3/4 of shares, 3/4 to full of voting rights, The Trustees Of The A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31
Current Assets 2,441,255 2,779,812 2,662,158
Fixed Assets 1,347,475 1,658,760 1,402,020
Number Shares Allotted - 33,333 72,213
Intangible Fixed Assets 132,607 - -
Shareholder Funds 3,071,142 3,865,563 3,661,529
Tangible Fixed Assets 114,867 57,757 51,017
Total Assets Less Current Liabilities 3,342,542 4,145,744 3,947,360

People with significant control

Kathryn M.
4 December 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Janet A.
4 December 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
The Trustees Of The A.
4 December 2021 - 5 December 2021
Nature of control: 75,01-100% shares
Anthony A.
6 April 2016 - 4 December 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 9th, January 2024 | accounts
Free Download (13 pages)