Innosys Limited

Company Name	Innosys Limited
Company Status	Dissolved
Company Number	03195433
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 12 months ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Gunnell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2021(24 years, 12 months after company formation)
Appointment Duration	3 months (closed 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1d Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	Mr Kevin Martyn Wardale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Holme Dene Greystones Ben Rhydding Road Ilkley LS29 8RJ

Secretary Name	Joanne Carolyn Lake
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	No 7 Holme Dene Greystones Ben Rhydding Road Ilkley LS29 8RJ

Director Name	Mr Mark Gunnell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(12 years, 10 months after company formation)
Appointment Duration	12 years (resigned 06 April 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 1d Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	Mr Joe Wade
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1d Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	07 May 1996
Appointment Duration	1 day (resigned 08 May 1996)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1996
Appointment Duration	1 day (resigned 08 May 1996)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	innosys.co.uk
Telephone	0845 3734001
Telephone region	Unknown

Location

Registered Address	Unit 1d Sapper Jordan Rossi Park Baildon Shipley BD17 7AX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Kevin Martyn Wardale 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,471
Cash	£30,814
Current Liabilities	£81,999

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 31 October 2019 (8 pages)
7 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
26 March 2019	Termination of appointment of Joe Wade as a director on 14 March 2019 (1 page)
7 November 2018	Registered office address changed from C/O Parkside School the Old School House Parkside Terrace Cullingworth Bradford West Yorkshire BD13 5AD to Unit 1D Sapper Jordan Rossi Park Baildon Shipley BD17 7AX on 7 November 2018 (1 page)
7 November 2018	Director's details changed for Mr Mark Gunnell on 7 November 2018 (2 pages)
7 November 2018	Director's details changed for Mr Joe Wade on 7 November 2018 (2 pages)
27 June 2018	Micro company accounts made up to 31 October 2017 (6 pages)
26 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
11 July 2017	Notification of Kevin Martyn Wardale as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Kevin Martyn Wardale as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
19 June 2017	Micro company accounts made up to 31 October 2016 (4 pages)
19 June 2017	Micro company accounts made up to 31 October 2016 (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
1 October 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 March 2015	Appointment of Mr Joe Wade as a director on 9 March 2015 (2 pages)
18 March 2015	Appointment of Mr Joe Wade as a director on 9 March 2015 (2 pages)
18 March 2015	Appointment of Mr Joe Wade as a director on 9 March 2015 (2 pages)
12 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
12 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
12 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
3 October 2013	Registered office address changed from C/O Innosys Limited Bank House 49 Otley Road Shipley West Yorkshire BD18 3PY United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from C/O Innosys Limited Bank House 49 Otley Road Shipley West Yorkshire BD18 3PY United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from C/O Innosys Limited Bank House 49 Otley Road Shipley West Yorkshire BD18 3PY United Kingdom on 3 October 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
20 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
14 August 2012	Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
14 August 2012	Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
18 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
17 July 2012	Director's details changed for Mr Mark Gunnell on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Mark Gunnell on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Mark Gunnell on 1 June 2012 (2 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 August 2011	Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St Thomas's Place Stockport Cheshire SK1 3TZ on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St Thomas's Place Stockport Cheshire SK1 3TZ on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St Thomas's Place Stockport Cheshire SK1 3TZ on 4 August 2011 (1 page)
30 July 2011	Termination of appointment of Kevin Wardale as a director (1 page)
30 July 2011	Termination of appointment of Kevin Wardale as a director (1 page)
21 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 July 2011	Termination of appointment of Joanne Lake as a secretary (1 page)
5 July 2011	Termination of appointment of Joanne Lake as a secretary (1 page)
20 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mark Gunnell on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Kevin Martyn Wardale on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mark Gunnell on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mark Gunnell on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Kevin Martyn Wardale on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Kevin Martyn Wardale on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 July 2009	Return made up to 08/05/09; full list of members (3 pages)
13 July 2009	Return made up to 08/05/09; full list of members (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 April 2009	Director appointed mark gunnell (1 page)
7 April 2009	Director appointed mark gunnell (1 page)
18 August 2008	Registered office changed on 18/08/2008 from c/o two accountants LTD grosvenor house st thomas's place stockport cheshire SK1 3TZ (1 page)
18 August 2008	Registered office changed on 18/08/2008 from c/o two accountants LTD grosvenor house st thomas's place stockport cheshire SK1 3TZ (1 page)
18 August 2008	Return made up to 08/05/08; full list of members (3 pages)
18 August 2008	Return made up to 08/05/08; full list of members (3 pages)
10 July 2008	Registered office changed on 10/07/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page)
10 July 2008	Registered office changed on 10/07/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 July 2007	Return made up to 08/05/07; full list of members (2 pages)
19 July 2007	Return made up to 08/05/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 December 2006	Registered office changed on 05/12/06 from: 78-82 church street eccles manchester M30 0DA (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 78-82 church street eccles manchester M30 0DA (1 page)
2 June 2006	Return made up to 08/05/06; full list of members (2 pages)
2 June 2006	Return made up to 08/05/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 June 2005	Return made up to 08/05/05; full list of members (2 pages)
27 June 2005	Return made up to 08/05/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 June 2004	Return made up to 08/05/04; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 June 2004	Return made up to 08/05/04; full list of members (6 pages)
23 June 2003	Return made up to 08/05/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 (6 pages)
23 June 2003	Return made up to 08/05/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 (6 pages)
8 June 2003	Registered office changed on 08/06/03 from: britannia buildings briggate elland west yorkshire HX5 9DP (1 page)
8 June 2003	Registered office changed on 08/06/03 from: britannia buildings briggate elland west yorkshire HX5 9DP (1 page)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
7 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/02 (6 pages)
7 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/02 (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 December 2001	Registered office changed on 31/12/01 from: charlton house chester road old trafford manchester M16 0GW (1 page)
31 December 2001	Registered office changed on 31/12/01 from: charlton house chester road old trafford manchester M16 0GW (1 page)
15 June 2001	Return made up to 08/05/01; full list of members (6 pages)
15 June 2001	Return made up to 08/05/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 June 2000	Return made up to 08/05/00; full list of members (6 pages)
26 June 2000	Return made up to 08/05/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
6 July 1999	Return made up to 08/05/99; no change of members (4 pages)
6 July 1999	Return made up to 08/05/99; no change of members (4 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 February 1998	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
11 February 1998	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
2 June 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/97 (6 pages)
2 June 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/97 (6 pages)
13 June 1996	Registered office changed on 13/06/96 from: 129 queen street cardiff CF1 4BJ (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 129 queen street cardiff CF1 4BJ (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New secretary appointed (2 pages)
8 May 1996	Incorporation (14 pages)
8 May 1996	Incorporation (14 pages)

Innosys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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