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THE INNOVATION GROUP LIMITED - Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 03256771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bembridge House, 1300 Parkway
- Solent Business Park, Whiteley
- Fareham
- Hampshire
- PO15 7AE
- England Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England UK
Management
- Managing Directors
- GRIFFITHS, Timothy Philip
- BAUGH, Magdalena Barbara
- TOULSON-CLARKE, Christopher Timothy Miles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-30
- Age Of Company 1996-09-30 28 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Axios Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE INNOVATION GROUP PLC
- Legal Entity Identifier (LEI)
- 2138008UUQYDTB5Q2H42
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
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THE INNOVATION GROUP LIMITED Company Description
- THE INNOVATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03256771. Its current trading status is "live". It was registered 1996-09-30. It was previously called THE INNOVATION GROUP PLC. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Bembridge House, 1300 Parkway .
Get THE INNOVATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Innovation Group Limited - Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 1996-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03256771#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03256771#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03256771#ADDSLCHUK
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.
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legacy (2006-03-09) - 288c
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legacy (2006-02-15) - 395
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legacy (2004-06-30) - 395
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legacy (2004-09-20) - 288c
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legacy (2003-03-03) - PROSP
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legacy (2003-03-03) - 288b
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legacy (2003-02-25) - PROSP
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legacy (2003-04-08) - 403a
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legacy (2003-05-09) - 88(2)R
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statement-of-affairs (2003-05-09) - SA
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legacy (2003-05-11) - 88(2)R
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legacy (2003-05-16) - 88(2)R
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statement-of-affairs (2002-02-27) - SA
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legacy (2002-02-27) - 88(2)R
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legacy (2002-02-07) - 288c
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legacy (2002-02-07) - 403a
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accounts-with-accounts-type-group (2002-03-27) - AA
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legacy (2002-02-06) - 288c
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resolution (2002-01-23) - RESOLUTIONS
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legacy (2002-02-26) - 88(2)R
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legacy (2002-05-09) - 88(2)R
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legacy (2002-03-15) - 88(2)R
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legacy (2002-07-04) - 88(2)R
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legacy (2002-06-21) - 288a
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statement-of-affairs (2002-10-11) - SA
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legacy (2002-10-11) - 88(2)R
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legacy (2002-08-02) - 88(2)R
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statement-of-affairs (2002-07-23) - SA
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resolution (2001-03-07) - RESOLUTIONS
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resolution (2001-06-19) - RESOLUTIONS
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legacy (2001-06-19) - 123
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legacy (2001-06-04) - PROSP
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accounts-with-accounts-type-full-group (2001-02-16) - AA
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statement-of-affairs (2001-01-29) - SA
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statement-of-affairs (2001-02-08) - SA
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legacy (2001-01-31) - 88(2)R
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legacy (2001-01-29) - 88(2)R
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legacy (2001-02-08) - 88(2)R
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legacy (2001-07-08) - 88(2)R
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legacy (2001-07-03) - 88(2)R
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legacy (2001-12-24) - 288a
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legacy (2001-12-24) - 288b
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statement-of-affairs (2001-11-16) - SA
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legacy (2001-11-16) - 88(2)R
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legacy (2001-11-13) - 363s
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legacy (2001-10-08) - 288a
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legacy (2001-08-21) - 88(3)
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legacy (2001-08-21) - 88(2)R
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legacy (2001-07-25) - 288a
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legacy (2001-07-19) - 403a
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legacy (2001-10-08) - 288b
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keyboard_arrow_right 2000
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resolution (2000-05-19) - RESOLUTIONS
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legacy (2000-05-19) - 43(3)
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re-registration-memorandum-articles (2000-05-19) - MAR
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auditors-report (2000-05-19) - AUDR
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auditors-statement (2000-05-19) - AUDS
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accounts-balance-sheet (2000-05-19) - BS
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accounts-with-accounts-type-full (2000-06-06) - AA
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certificate-re-registration-private-to-public-limited-company (2000-05-19) - CERT5
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legacy (2000-06-16) - 122
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legacy (2000-06-16) - 88(2)R
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legacy (2000-05-19) - 43(3)e
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legacy (2000-04-04) - 288b
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legacy (2000-02-22) - 288a
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legacy (2000-03-24) - 288b
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legacy (2000-03-22) - 363a
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legacy (2000-03-10) - 122
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resolution (2000-03-10) - RESOLUTIONS
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resolution (2000-06-16) - RESOLUTIONS
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legacy (2000-02-22) - 288b
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legacy (2000-02-22) - 287
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legacy (2000-01-10) - 288a
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legacy (2000-01-10) - 88(2)R
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legacy (2000-03-24) - 288a
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legacy (2000-06-14) - PROSP
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legacy (2000-12-10) - 288a
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legacy (2000-12-04) - 123
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-12-21) - 88(2)R
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memorandum-articles (2000-06-16) - MEM/ARTS
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legacy (2000-07-19) - 395
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miscellaneous (2000-07-28) - MISC
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legacy (2000-08-09) - 288a
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legacy (2000-08-10) - 287
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legacy (2000-06-20) - 88(2)R
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legacy (2000-10-26) - 395
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legacy (2000-11-15) - 363s
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legacy (2000-10-20) - 395
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-20) - CERTNM
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legacy (1999-05-15) - 288a
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legacy (1999-06-08) - 288a
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-09-29) - 288a
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legacy (1999-11-11) - 288a
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resolution (1999-12-22) - RESOLUTIONS
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legacy (1999-12-22) - 123
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legacy (1999-12-22) - 122
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legacy (1999-12-22) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-full (1998-07-31) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-04) - 395
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legacy (1997-10-08) - 395
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legacy (1997-10-30) - 363s
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keyboard_arrow_right 1996
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resolution (1996-11-11) - RESOLUTIONS
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legacy (1996-11-11) - 288a
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incorporation-company (1996-09-30) - NEWINC
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legacy (1996-11-11) - 288b
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legacy (1996-11-07) - 287
