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INNERVATE TECHNOLOGY SOLUTIONS LIMITED - Third Floor, 10 South Parade, Leeds, LS1 5QS, United Kingdom
Company Information
- Company registration number
- 02623681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 10 South Parade
- Leeds
- LS1 5QS Third Floor, 10 South Parade, Leeds, LS1 5QS UK
Management
- Managing Directors
- LLOYD, Peter Anthony
- STARTIN, Andrew
- WALKER, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-19
- Age Of Company 1991-06-19 32 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Innervate Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CIBER UK LTD
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2020-07-29
- Last Date: 2019-06-17
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INNERVATE TECHNOLOGY SOLUTIONS LIMITED Company Description
- INNERVATE TECHNOLOGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02623681. Its current trading status is "live". It was registered 1991-06-19. It was previously called CIBER UK LTD. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Third Floor .
Get INNERVATE TECHNOLOGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innervate Technology Solutions Limited - Third Floor, 10 South Parade, Leeds, LS1 5QS, United Kingdom
- 1991-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-17) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-25) - LIQ03
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liquidation-voluntary-death-liquidator (2022-07-04) - LIQ09
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-08) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-affairs (2020-03-10) - LIQ02
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resolution (2020-03-10) - RESOLUTIONS
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liquidation-disclaimer-notice (2020-09-17) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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liquidation-disclaimer-notice (2020-09-07) - NDISC
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liquidation-voluntary-appointment-of-liquidator (2020-03-10) - 600
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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confirmation-statement-with-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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accounts-with-accounts-type-full (2019-11-21) - AA
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change-person-director-company-with-change-date (2019-11-28) - CH01
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change-to-a-person-with-significant-control (2019-12-12) - PSC05
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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resolution (2018-03-20) - RESOLUTIONS
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liquidation-voluntary-arrangement-completion (2018-03-22) - CVA4
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appoint-corporate-secretary-company-with-name-date (2018-03-23) - AP04
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cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
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notification-of-a-person-with-significant-control (2018-04-03) - PSC02
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accounts-with-accounts-type-full (2018-04-06) - AA
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change-account-reference-date-company-previous-shortened (2018-04-06) - AA01
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accounts-with-accounts-type-full (2018-04-13) - AA
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change-person-director-company-with-change-date (2018-04-26) - CH01
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appoint-corporate-director-company-with-name-date (2018-03-26) - AP02
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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confirmation-statement-with-updates (2018-06-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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change-account-reference-date-company-current-extended (2018-10-22) - AA01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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mortgage-satisfy-charge-full (2017-04-06) - MR04
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mortgage-satisfy-charge-full (2017-06-20) - MR04
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mortgage-satisfy-charge-full (2017-06-24) - MR04
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confirmation-statement-with-updates (2017-07-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company (2017-07-31) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2017-08-08) - CVA1
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change-account-reference-date-company-previous-extended (2017-08-11) - AA01
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resolution (2017-11-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-22) - PSC01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
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mortgage-charge-part-both-with-charge-number (2015-12-29) - MR05
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resolution (2015-02-27) - RESOLUTIONS
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memorandum-articles (2015-03-19) - MA
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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resolution (2012-05-21) - RESOLUTIONS
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memorandum-articles (2012-05-21) - MEM/ARTS
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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legacy (2012-07-12) - MG01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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change-person-secretary-company-with-change-date (2012-06-26) - CH03
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change-person-director-company-with-change-date (2012-06-26) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-08-07) - RP04
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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termination-director-company-with-name (2011-08-16) - TM01
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 288b
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legacy (2007-03-01) - 288c
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legacy (2007-03-01) - 287
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legacy (2007-06-26) - 288c
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legacy (2007-06-26) - 363a
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legacy (2007-07-31) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-full (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-04-11) - 288b
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legacy (2006-08-15) - 288c
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-04-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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legacy (2005-07-26) - 288a
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accounts-with-accounts-type-full (2005-02-07) - AA
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legacy (2005-12-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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legacy (2004-07-01) - 288b
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legacy (2004-07-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-16) - 288b
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certificate-change-of-name-company (2003-03-25) - CERTNM
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legacy (2003-01-16) - 288a
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
-
legacy (2002-07-04) - 363s
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legacy (2002-06-11) - 288a
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legacy (2002-01-31) - 288b
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legacy (2002-01-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288a
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accounts-with-accounts-type-full (2001-07-12) - AA
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legacy (2001-07-27) - 363s
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legacy (2001-10-09) - 288b
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legacy (2001-10-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-08-08) - 363s
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legacy (2000-07-25) - 288c
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legacy (2000-05-31) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-24) - 363s
keyboard_arrow_right 1998
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re-registration-memorandum-articles (1998-01-01) - MAR
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legacy (1998-01-01) - 53
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legacy (1998-01-07) - 288c
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resolution (1998-01-12) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (1998-01-12) - CERT11
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legacy (1998-02-16) - 288a
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legacy (1998-07-21) - 363s
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legacy (1998-12-05) - 403a
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legacy (1998-07-31) - 288c
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legacy (1998-09-30) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-07-31) - 287
keyboard_arrow_right 1997
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legacy (1997-05-27) - 288b
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legacy (1997-05-27) - 288a
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legacy (1997-08-03) - 244
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-08) - AA
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certificate-change-of-name-company (1996-10-04) - CERTNM
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legacy (1996-09-05) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-17) - 123
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accounts-with-accounts-type-full (1995-07-05) - AA
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legacy (1995-08-17) - 88(2)R
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legacy (1995-08-17) - 363s
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resolution (1995-08-17) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-23) - 288
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legacy (1994-08-24) - 363s
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legacy (1994-06-23) - 123
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accounts-with-accounts-type-full-group (1994-11-05) - AA
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resolution (1994-06-23) - RESOLUTIONS
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legacy (1994-06-23) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-07-29) - 244
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-08-27) - 363s
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legacy (1993-08-27) - 288
keyboard_arrow_right 1992
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legacy (1992-11-05) - 225(2)
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legacy (1992-09-28) - 288
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legacy (1992-09-28) - 88(2)R
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legacy (1992-09-28) - 363s
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accounts-with-accounts-type-full (1992-11-05) - AA
-
legacy (1992-09-28) - 123
keyboard_arrow_right 1991
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resolution (1991-07-18) - RESOLUTIONS
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re-registration-memorandum-articles (1991-07-12) - MAR
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accounts-balance-sheet (1991-07-12) - BS
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auditors-report (1991-07-12) - AUDR
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legacy (1991-07-08) - 287
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legacy (1991-07-12) - 43(3)e
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legacy (1991-07-12) - 43(3)
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resolution (1991-07-12) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1991-07-12) - CERT5
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incorporation-company (1991-06-19) - NEWINC
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legacy (1991-07-18) - 123
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auditors-statement (1991-07-12) - AUDS
-
legacy (1991-07-18) - 288
-
legacy (1991-08-05) - 123
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resolution (1991-07-22) - RESOLUTIONS
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certificate-change-of-name-company (1991-12-03) - CERTNM
-
legacy (1991-11-11) - 287
-
legacy (1991-09-07) - 88(2)R
-
legacy (1991-09-05) - 395
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resolution (1991-08-05) - RESOLUTIONS
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legacy (1991-07-28) - 88(2)R
-
legacy (1991-07-28) - 288
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legacy (1991-07-26) - 288
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memorandum-articles (1991-07-22) - MEM/ARTS