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Home > England & Wales Companies > INNOSYS LIMITED
Company Information for

INNOSYS LIMITED

UNIT 1D SAPPER JORDAN ROSSI PARK, BAILDON, SHIPLEY, BD17 7AX,
Company Registration Number
03195433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innosys Ltd
INNOSYS LIMITED was founded on 1996-05-08 and has its registered office in Shipley. The organisation's status is listed as "Active - Proposal to Strike off". Innosys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNOSYS LIMITED
 
Legal Registered Office
UNIT 1D SAPPER JORDAN ROSSI PARK
BAILDON
SHIPLEY
BD17 7AX
Other companies in BD13
 
Filing Information
Company Number 03195433
Company ID Number 03195433
Date formed 1996-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB696483377  
Last Datalog update: 2021-06-02 09:59:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOSYS LIMITED
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Companies with same name INNOSYS LIMITED
The following companies were found which have the same name as INNOSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOSYS AS Rigetjønnveien 12 KRISTIANSAND S 4626 Active Company formed on the 2016-05-01
Innosys Automation Limited Active Company formed on the 2017-06-12
INNOSYS CONSULTING INC. Ontario Dissolved
INNOSYS CONTROLS PTE LTD UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2008-09-12
INNOSYS CONCEPT PTE. LTD. ADMIRALTY STREET Singapore 757695 Dissolved Company formed on the 2009-01-21
INNOSYS COMPUTERS LIMITED Dissolved Company formed on the 1984-05-04
INNOSYS COMPUTING INC WHICH WILL DO BUSINESS IN CALIFORNIA AS CALLSAVE TELECOM California Unknown
INNOSYS CORP 2200 N A W GRIMES BLVD STE 500 ROUND ROCK TX 78665 Active Company formed on the 2023-01-12
INNOSYS CREATIVE SOLUTIONS LTD 124 CITY ROAD CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-09-22
INNOSYS EDUCATION AND TRAINING ANG MO KIO AVENUE 5 Singapore 560182 Active Company formed on the 2021-05-12
INNOSYS ELECTRONICS SYSTEMS PVT LTD 3/20 MAHALAXMI INDUSTRIALESTATE GANDHI NAGAR LOWER PAREL BOMBAY-13. MUMBAI Maharashtra ACTIVE Company formed on the 1985-12-09
INNOSYS ENGINEERING PRIVATE LIMITED GALA NO.12 AJIT INDUSTRIAL PREMISES CO-OP SOCIETY LTD. BEHIND SAMRAT HOTEL VLLAGE KASHIMIRA THANE Maharashtra 401104 ACTIVE Company formed on the 2012-07-16
INNOSYS GLOBAL PTE. LTD. UBI CRESCENT Singapore 408571 Dissolved Company formed on the 2008-12-16
INNOSYS INDUSTRIES LIMITED Active Company formed on the 2008-10-31
INNOSYS INCORPORATED California Unknown
Innosys Industries Inc. Unknown
INNOSYS LTD C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Active Company formed on the 2023-10-13
InnoSys Physical Security Consulting Inc. 26 Lafford Kirkland Quebec H9J 3X9 Dissolved Company formed on the 2018-09-21
INNOSYS PTY. LIMITED NSW 2152 Active Company formed on the 1991-04-20
INNOSYS PTE LTD UBI CRESCENT Singapore 408564 Active Company formed on the 2008-09-09

Company Officers of INNOSYS LIMITED

Current Directors
Officer Role Date Appointed
MARK GUNNELL
 Director 2009-03-27
JOE WADE
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MARTYN WARDALE
 Director 1996-05-08 2011-07-29
JOANNE CAROLYN LAKE
 Company Secretary 1996-05-08 2010-03-31
FNCS SECRETARIES LIMITED
 Nominated Secretary 1996-05-07 1996-05-08
FNCS LIMITED
 Nominated Director 1996-05-07 1996-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GUNNELL GD DEVELOPMENTS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-10DS01Application to strike the company off the register
2021-05-10AP01DIRECTOR APPOINTED MR MARK GUNNELL
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK GUNNELL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOE WADE
2018-11-07CH01Director's details changed for Mr Joe Wade on 2018-11-07
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O Parkside School the Old School House Parkside Terrace Cullingworth Bradford West Yorkshire BD13 5AD
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARTYN WARDALE
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0108/05/16 ANNUAL RETURN FULL LIST
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0108/05/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AP01DIRECTOR APPOINTED MR JOE WADE
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM C/O Innosys Limited Bank House 49 Otley Road Shipley West Yorkshire BD18 3PY United Kingdom
2013-06-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0108/05/13 ANNUAL RETURN FULL LIST
2012-08-14AA01Current accounting period extended from 31/07/12 TO 31/10/12
2012-07-18AR0108/05/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Mr Mark Gunnell on 2012-06-01
2012-04-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM C/O Twd Accountants Ltd Grosvenor House St Thomas's Place Stockport Cheshire SK1 3TZ
2011-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WARDALE
2011-07-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY JOANNE LAKE
2011-06-20AR0108/05/11 FULL LIST
2010-06-04AR0108/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTYN WARDALE / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNNELL / 01/10/2009
2010-05-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-07288aDIRECTOR APPOINTED MARK GUNNELL
2008-08-18363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM C/O TWO ACCOUNTANTS LTD GROSVENOR HOUSE ST THOMAS'S PLACE STOCKPORT CHESHIRE SK1 3TZ
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB
2008-04-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA
2006-06-02363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-27363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-04363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/03
2003-06-23363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-06-08287REGISTERED OFFICE CHANGED ON 08/06/03 FROM: BRITANNIA BUILDINGS BRIGGATE ELLAND WEST YORKSHIRE HX5 9DP
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: CHARLTON HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M16 0GW
2001-06-15363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-26363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-06363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-08363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-11225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97
1997-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-02363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-06-13288NEW DIRECTOR APPOINTED
1996-06-13288NEW SECRETARY APPOINTED
1996-06-13288DIRECTOR RESIGNED
1996-06-13287REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1996-06-13288SECRETARY RESIGNED
1996-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INNOSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 12,215
Creditors Due Within One Year 2012-11-01 £ 107,198
Creditors Due Within One Year 2011-08-01 £ 95,084
Other Creditors Due Within One Year 2012-11-01 £ 63,657
Other Creditors Due Within One Year 2011-08-01 £ 62,488
Taxation Social Security Due Within One Year 2012-11-01 £ 37,915
Taxation Social Security Due Within One Year 2011-08-01 £ 20,224
Trade Creditors Within One Year 2012-11-01 £ 5,626
Trade Creditors Within One Year 2011-08-01 £ 157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOSYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-11-01 £ 34,201
Cash Bank In Hand 2011-08-01 £ 5,690
Current Assets 2012-11-01 £ 90,330
Current Assets 2011-08-01 £ 53,857
Debtors 2012-11-01 £ 56,129
Debtors 2011-08-01 £ 44,667
Shareholder Funds 2012-11-01 £ 16,868
Shareholder Funds 2011-08-01 £ 41,227
Stocks Inventory 2011-08-01 £ 3,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOSYS LIMITED registering or being granted any patents
Domain Names

INNOSYS LIMITED owns 1 domain names.

innosys.co.uk  

Trademarks
We have not found any records of INNOSYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INNOSYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12-04 GBP £ Landscapes Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INNOSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD17 7AX