Innov8 Security Ltd (reg no 07398628) is a private limited company started on 2010-10-06 originating in England. This company is located at Rayner Lodge Latchmore Bank, Little Hallingbury, Bishop's Stortford CM22 7PH. Innov8 Security Ltd operates SIC: 80200 which stands for "security systems service activities".

Company details

Name Innov8 Security Ltd
Number 07398628
Date of Incorporation: Wednesday 6th October 2010
End of financial year: 31 October
Address: Rayner Lodge Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH
SIC code: 80200 - Security systems service activities

As for the 2 directors that can be found in the aforementioned company, we can name: Jane R. (appointed on 01 July 2014), David R. (appointment date: 06 October 2010). The Companies House reports 2 persons of significant control, namely: Jane R. owns 1/2 or less of shares, 1/2 or less of voting rights, Dave R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31
Current Assets 49,278 72,280 90,919 85,770 62,706 51,588 53,284 58,369 67,267 56,783
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds 16,777 28,323 30,972 31,058 30,759 - - - - -
Tangible Fixed Assets 3,137 11,001 13,940 23,086 17,001 - - - - -
Total Assets Less Current Liabilities 17,404 38,197 42,397 49,045 41,335 22,976 25,478 30,257 38,469 39,449

People with significant control

Jane R.
1 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Dave R.
1 October 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 24th, January 2024 | accounts
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