Menna Overview
Here’s a quick overview of INNOFLEX SYSTEMS LIMITED 👀 — a Aylesbury based business that started in 1996.
INNOFLEX SYSTEMS LIMITED
- Company statusactive
- Company No03199339
- Age30 years 2 months Incorporated 15 May 1996
- Officers2
Address
66 High Street, Aylesbury, HP20 1SE, England
INNOFLEX SYSTEMS LIMITED is an active company incorporated on 15 May 1996 and based in Aylesbury, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 01 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 17 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 27 Sep 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYMAN, Paul | director | Feb 1970 | 12 Dec 2008 |
| TAGGAR, Purmpal Singh | director | Sep 1974 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Hayman | Feb 1970 | 06 Apr 2016 |
| Maassist Limited | 06 Apr 2016 |
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HAYMAN, Paul, TAGGAR, Purmpal Singh, OWEN, Teresa Anne are mutual persons.
HAYMAN, Paul, TAGGAR, Purmpal Singh are mutual persons.
HAYMAN, Paul, TAGGAR, Purmpal Singh, OWEN, Teresa Anne are mutual persons.
HAYMAN, Paul, TAGGAR, Purmpal Singh, OWEN, Teresa Anne are mutual persons.
HAYMAN, Paul, TAGGAR, Purmpal Singh, OWEN, Teresa Anne are mutual persons.
HAYMAN, Paul, TAGGAR, Purmpal Singh, OWEN, Teresa Anne are mutual persons.
HAYMAN, Paul, TAGGAR, Purmpal Singh, OWEN, Teresa Anne are mutual persons.
HAYMAN, Paul, TAGGAR, Purmpal Singh, OWEN, Teresa Anne are mutual persons.
HAYMAN, Paul, TAGGAR, Purmpal Singh, OWEN, Teresa Anne are mutual persons.
HAYMAN, Paul, TAGGAR, Purmpal Singh are mutual persons.
HAYMAN, Paul, TAGGAR, Purmpal Singh, BRAGE, Manuel Santiago, OWEN, Teresa Anne are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
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BRAGE, Manuel Santiago are mutual persons.
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OWEN, Teresa Anne are mutual persons.
SAGGERS, Michael Terry are mutual persons.
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SAGGERS, Michael Terry are mutual persons.
SAGGERS, Michael Terry are mutual persons.
SAGGERS, Michael Terry are mutual persons.
SAGGERS, Michael Terry are mutual persons.
SAGGERS, Michael Terry are mutual persons.
SAGGERS, Michael Terry are mutual persons.
SAGGERS, Michael Terry are mutual persons.
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SAGGERS, Michael Terry are mutual persons.
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Menna Overview
Here’s a quick overview of INNOFLEX SYSTEMS LIMITED 👀 — a Aylesbury based business that started in 1996.