Menna Overview
Here’s a quick overview of INNOVUS BUILDING SAFETY LIMITED 👀 — a New Milton, Hampshire based business that started in 1997.
INNOVUS BUILDING SAFETY LIMITED
- Company statusactive
- Company No03340310
- Age29 years 4 months Incorporated 26 March 1997
- Officers4
Address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
INNOVUS BUILDING SAFETY LIMITED is an active company incorporated on 26 March 1997 and based in New Milton, Hampshire, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 14 Dec 2023
Change Of Name Notice
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 08 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 08 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Legacy
4 Years Ago on 14 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAINSTAY (SECRETARIES) LIMITED | corporate secretary | 01 Apr 2004 | |
| KEENAN, John Joseph | director | Nov 1966 | 01 Jul 2024 |
| PERRETT, Steve John | director | Apr 1965 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innovus Asset Management Limited | 06 Apr 2016 |
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MAINSTAY (SECRETARIES) LIMITED is a mutual person.
MAINSTAY (SECRETARIES) LIMITED is a mutual person.
KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, CROOK, Paul Leonard, SANDERS, Luke John, STEVENSON, Paul Geoffrey are mutual persons.
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KEENAN, John Joseph, SANDERS, Luke John are mutual persons.
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KEENAN, John Joseph, SANDERS, Luke John, STEVENSON, Paul Geoffrey are mutual persons.
KEENAN, John Joseph, CROOK, Paul Leonard, SANDERS, Luke John are mutual persons.
KEENAN, John Joseph, CROOK, Paul Leonard, SANDERS, Luke John, STEVENSON, Paul Geoffrey are mutual persons.
KEENAN, John Joseph, SANDERS, Luke John are mutual persons.
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KEENAN, John Joseph, SANDERS, Luke John are mutual persons.
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KEENAN, John Joseph, SANDERS, Luke John are mutual persons.
KEENAN, John Joseph, CROOK, Paul Leonard, SANDERS, Luke John, STEVENSON, Paul Geoffrey are mutual persons.
KEENAN, John Joseph, CROOK, Paul Leonard, SANDERS, Luke John are mutual persons.
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KEENAN, John Joseph, SANDERS, Luke John are mutual persons.
KEENAN, John Joseph, SANDERS, Luke John are mutual persons.
KEENAN, John Joseph, SANDERS, Luke John are mutual persons.
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KEENAN, John Joseph, SANDERS, Luke John are mutual persons.
KEENAN, John Joseph, SANDERS, Luke John are mutual persons.
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KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INNOVUS BUILDING SAFETY LIMITED 👀 — a New Milton, Hampshire based business that started in 1997.