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Company Information for

INOVEX SYSTEMS LIMITED

1 ROBINSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, NN16 8PU,
Company Registration Number
03916745
Private Limited Company
Active

Company Overview

About Inovex Systems Ltd
INOVEX SYSTEMS LIMITED was founded on 2000-01-31 and has its registered office in Kettering. The organisation's status is listed as "Active". Inovex Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INOVEX SYSTEMS LIMITED
 
Legal Registered Office
1 ROBINSON CLOSE
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHANTS
NN16 8PU
Other companies in NN18
 
Previous Names
INOVEX SOFTWARE LIMITED24/08/2016
Filing Information
Company Number 03916745
Company ID Number 03916745
Date formed 2000-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB252100953  
Last Datalog update: 2023-10-08 05:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INOVEX SYSTEMS LIMITED
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Companies with same name INOVEX SYSTEMS LIMITED
The following companies were found which have the same name as INOVEX SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INOVEX SYSTEMS LIMITED INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP Dissolved Company formed on the 1999-06-11

Company Officers of INOVEX SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG LEE STAPLETON
Company Secretary 2016-09-01
SIM CHIN CHUAN
Director 2016-07-13
CRAIG LEE STAPLETON
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BROWN
Company Secretary 2002-09-15 2016-08-31
SUSAN HILARY BROWN
Director 2000-01-31 2016-07-13
PETER BROWN
Director 2002-02-01 2016-07-07
ANTHONY PAUL HOLMES
Company Secretary 2000-02-01 2002-01-31
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2000-01-31 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG LEE STAPLETON INOVEX SOFTWARE LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
CRAIG LEE STAPLETON ICS INOVEX LTD. Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off

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
2023-10-23Change of details for Mr Craig Lee Stapleton as a person with significant control on 2023-10-23
2023-10-23Change of details for Mr Sim Chin Chuan as a person with significant control on 2023-10-23
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Unit 4, 1 Cronin Road Cronin Road Weldon South Industrial Estate Corby NN18 8AQ England
2022-06-30REGISTRATION OF A CHARGE / CHARGE CODE 039167450002
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 039167450002
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039167450001
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01MEM/ARTSARTICLES OF ASSOCIATION
2021-05-27RES01ADOPT ARTICLES 27/05/21
2021-05-25SH0106/05/21 STATEMENT OF CAPITAL GBP 100000
2021-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-24DISS40Compulsory strike-off action has been discontinued
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-05AA01Previous accounting period extended from 30/07/18 TO 31/12/18
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-08AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2016-12-21TM02Termination of appointment of Peter Brown on 2016-08-31
2016-12-21AP03Appointment of Mr Craig Lee Stapleton as company secretary on 2016-09-01
2016-11-02AP01DIRECTOR APPOINTED MR CRAIG LEE STAPLETON
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 12 Barn Close Great Oakley Corby Northamptonshire NN18 8HZ
2016-09-13AP01DIRECTOR APPOINTED MR SIM CHIN CHUAN
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HILARY BROWN
2016-08-24RES15CHANGE OF COMPANY NAME 10/09/21
2016-08-24CERTNMCOMPANY NAME CHANGED INOVEX SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/08/16
2016-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-04AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0131/01/16 ANNUAL RETURN FULL LIST
2015-04-28AA30/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0131/01/15 ANNUAL RETURN FULL LIST
2014-04-24AA30/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-03-06AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0131/01/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AA30/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0131/01/11 FULL LIST
2010-04-21AA30/07/09 TOTAL EXEMPTION SMALL
2010-02-11AR0131/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY BROWN / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 11/02/2010
2009-04-30AA30/07/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-22AA30/07/07 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/05
2006-02-06363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/04
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/03
2004-02-20363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/02
2003-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-22363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-20288aNEW SECRETARY APPOINTED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25363(288)SECRETARY RESIGNED
2002-02-25363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/01
2001-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-04225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/07/01
2000-02-1188(2)RAD 01/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-07288aNEW SECRETARY APPOINTED
2000-02-07288bSECRETARY RESIGNED
2000-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to INOVEX SYSTEMS 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 INOVEX SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INOVEX SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-30 £ 17,910
Creditors Due Within One Year 2012-07-30 £ 15,456
Creditors Due Within One Year 2012-07-30 £ 15,456
Creditors Due Within One Year 2011-07-30 £ 16,692
Provisions For Liabilities Charges 2013-07-30 £ 0
Provisions For Liabilities Charges 2012-07-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-30
Annual Accounts
2013-07-30
Annual Accounts
2014-07-30
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INOVEX SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-30 £ 0
Called Up Share Capital 2012-07-30 £ 0
Cash Bank In Hand 2013-07-30 £ 13,324
Cash Bank In Hand 2012-07-30 £ 9,226
Cash Bank In Hand 2012-07-30 £ 9,226
Cash Bank In Hand 2011-07-30 £ 11,378
Current Assets 2013-07-30 £ 32,351
Current Assets 2012-07-30 £ 27,577
Current Assets 2012-07-30 £ 27,577
Current Assets 2011-07-30 £ 25,048
Debtors 2013-07-30 £ 19,027
Debtors 2012-07-30 £ 18,351
Debtors 2012-07-30 £ 18,351
Debtors 2011-07-30 £ 13,670
Shareholder Funds 2013-07-30 £ 16,758
Shareholder Funds 2012-07-30 £ 14,281
Shareholder Funds 2012-07-30 £ 14,281
Shareholder Funds 2011-07-30 £ 10,833
Tangible Fixed Assets 2013-07-30 £ 2,537
Tangible Fixed Assets 2012-07-30 £ 2,262
Tangible Fixed Assets 2012-07-30 £ 2,262
Tangible Fixed Assets 2011-07-30 £ 2,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INOVEX SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INOVEX SYSTEMS LIMITED
Trademarks
We have not found any records of INOVEX SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INOVEX SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as INOVEX SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where INOVEX SYSTEMS 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 INOVEX SYSTEMS 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 INOVEX SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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