Innovative Data Systems Limited

Company Name	Innovative Data Systems Limited
Company Status	Dissolved
Company Number	03150380
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Byrne
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1996(1 week, 5 days after company formation)
Appointment Duration	23 years, 1 month (closed 26 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ring Road Farnley Leeds West Yorkshire LS12 5AS

Director Name	Mrs Julie Lorriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1996(1 week, 5 days after company formation)
Appointment Duration	23 years, 1 month (closed 26 March 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	29 The Ring Road Farnley Leeds West Yorkshire LS12 5AS

Secretary Name	Mrs Julie Lorriman
Nationality	British
Status	Closed
Appointed	05 February 1996(1 week, 5 days after company formation)
Appointment Duration	23 years, 1 month (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Ring Road Farnley Leeds West Yorkshire LS12 5AS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01924 444234
Telephone region	Wakefield

Location

Registered Address	Unit 12 Batley Business Park Grange Road Batley West Yorkshire WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Shareholders

1 at £1	Christopher Byrne 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 January

Filing History

31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 February 2014	Registered office address changed from Unit 12 Batley Business Park Grange Road Batley West Yorkshire WF17 6ER England on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from Unit 12 Business and Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 28 February 2014 (1 page)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
16 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 April 2010	Director's details changed for Mr Christopher Byrne on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Julie Lorriman on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Christopher Byrne on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Julie Lorriman on 1 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
23 March 2009	Return made up to 24/01/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 March 2008	Return made up to 24/01/08; full list of members (3 pages)
29 February 2008	Director's change of particulars / christopher byrne / 28/02/2008 (2 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 March 2007	Return made up to 24/01/07; full list of members 363(287) ‐ Registered office changed on 20/03/07 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 February 2006	Return made up to 24/01/06; full list of members (7 pages)
10 February 2005	Return made up to 24/01/05; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 April 2004	Return made up to 24/01/04; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 February 2003	Return made up to 24/01/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
26 February 2002	Return made up to 24/01/02; full list of members (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
22 February 2001	Return made up to 24/01/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
15 February 2000	Return made up to 24/01/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
19 February 1999	Return made up to 24/01/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
20 February 1998	Registered office changed on 20/02/98 from: 29 the ring road farnley leeds west yorkshire LS12 5AS (1 page)
5 February 1998	Return made up to 24/01/98; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 February 1997	Return made up to 24/01/97; full list of members (6 pages)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Secretary resigned (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 12 york place leeds LS1 2DS (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	Director resigned (1 page)
24 January 1996	Incorporation (12 pages)

Innovative Data Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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