INNOVYZE LIMITED

Key Data

Status

Active

Company No.

06975921

Incorporation date

29/07/2009

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

30/10/2025

Full accounts made up to 2025-01-31

View PDF (23 pages)

01/09/2025

Termination of appointment of Kevin Joseph Dowd as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Appointment of Mr Stashu John Stemkowski as a director on 2025-09-01

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

16/04/2025

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

16/04/2025

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

05/09/2024

Full accounts made up to 2024-01-31

View PDF (27 pages)

16/08/2024

Cessation of Storm Uk Holdco Limited as a person with significant control on 2022-09-13

View PDF (1 pages)

16/08/2024

Notification of Autodesk, Inc. as a person with significant control on 2022-09-13

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (5 pages)

03/05/2024

Appointment of Richard David Fones as a director on 2024-04-19

View PDF (2 pages)

22/02/2024

Termination of appointment of Roisin Nolan as a director on 2024-02-07

View PDF (1 pages)

22/09/2023

Second filing of Confirmation Statement dated 2023-07-29

View PDF (3 pages)

18/09/2023

Full accounts made up to 2023-01-31

View PDF (30 pages)

04/08/2023

29/07/23 Statement of Capital gbp 0.6763

View PDF (6 pages)

05/02/2023

Full accounts made up to 2022-01-31

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/07/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kuiken, James Graham	Director	05/04/2012 - 15/06/2016	6
Bull, Mairi Clare	Director	06/05/2017 - 31/03/2021	3
Hall-Sturt, Victoria	Secretary	29/07/2009 - 05/05/2017	1
Boulos, Paul Fares	Director	07/08/2009 - 16/06/2017	-
Shirrell, Angela	Secretary	07/08/2009 - 01/06/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INNOVYZE LIMITED

INNOVYZE LIMITED is an(a) Active company incorporated on 29/07/2009 with the registered office located at St. Annes House Oxford Square, Oxford Street, Newbury, Berkshire RG14 1JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVYZE LIMITED?

INNOVYZE LIMITED is currently Active. It was registered on 29/07/2009 .

Where is INNOVYZE LIMITED located?

INNOVYZE LIMITED is registered at St. Annes House Oxford Square, Oxford Street, Newbury, Berkshire RG14 1JQ.

What does INNOVYZE LIMITED do?

INNOVYZE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for INNOVYZE LIMITED?

The latest filing was on 30/10/2025: Full accounts made up to 2025-01-31.