Menna Overview
Here’s a quick overview of INNOVA SOLUTIONS LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2002.
INNOVA SOLUTIONS LIMITED
- Company statusactive
- Company No04470338
- Age24 years 1 month Incorporated 26 June 2002
- Officers5
Address
3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
INNOVA SOLUTIONS LIMITED is an active company incorporated on 26 June 2002 and based in Harrogate, North Yorkshire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products, 74909 Other professional, scientific and technical activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 16 Jan 2025
Memorandum Articles
1 Year Ago on 16 Jan 2025
Statement Of Companys Objects
1 Year Ago on 16 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Aug 2023
Memorandum Articles
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 31 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 31 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Capital Allotment Shares
3 Years Ago on 20 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 06 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNLEAVEY, Jane | secretary | 06 Jul 2023 | |
| BRIGHT, Roy Thomas | director | Oct 1971 | 13 Jul 2017 |
| DUNLEAVEY, Glenn Michael | director | Dec 1965 | 25 Feb 2003 |
| DUNLEAVEY, Liam Peter | director | Jul 1990 | 01 Jan 2022 |
| KELLY, Spencer Michael | director | Jul 1969 | 01 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innova Trustees Limited | 04 Jul 2023 | |
| Mr Glenn Michael Dunleavey | Dec 1965 | 06 Apr 2016 |
| Mrs Jane Dunleavey | Aug 1965 | 06 Apr 2016 |
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Here’s a quick overview of INNOVA SOLUTIONS LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2002.