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Home > England & Wales Companies > INNOVATIVE SOFTWARE LIMITED
Company Information for

INNOVATIVE SOFTWARE LIMITED

ARGYLE HOUSE, 29-31 EUSTON ROAD, LONDON, NW1 2SD,
Company Registration Number
06253734
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovative Software Ltd
INNOVATIVE SOFTWARE LIMITED was founded on 2007-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Innovative Software Limited is a Private Limited Company registered in 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
INNOVATIVE SOFTWARE LIMITED
 
Legal Registered Office
ARGYLE HOUSE
29-31 EUSTON ROAD
LONDON
NW1 2SD
Other companies in NW1
 
Previous Names
PRO-MADE SOFTWARE LIMITED04/01/2013
Filing Information
Company Number 06253734
Company ID Number 06253734
Date formed 2007-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 03:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATIVE SOFTWARE LIMITED
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Companies with same name INNOVATIVE SOFTWARE LIMITED
The following companies were found which have the same name as INNOVATIVE SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATIVE SOFTWARE 360 LIMITED LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW Liquidation Company formed on the 2010-07-15
INNOVATIVE SOFTWARE APPLICATIONS LIMITED FLAT D 19 SOLWAY ROAD LONDON ENGLAND SE22 9BG Dissolved Company formed on the 2012-12-27
INNOVATIVE SOFTWARE CONSULTING LIMITED 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE ENGLAND AL2 1EN Dissolved Company formed on the 2007-03-12
INNOVATIVE SOFTWARE DEVELOPMENT LIMITED 18 THE RIDGEWAY MARLOW BUCKINGHAMSHIRE SL7 3LL Active Company formed on the 1999-08-25
INNOVATIVE SOFTWARE ENGINEERING LTD 29 Robinhood Close Slough SL1 5DU Active - Proposal to Strike off Company formed on the 2012-04-25
INNOVATIVE SOFTWARE SOLUTIONS LIMITED 15 Clos Powys Beddau MID GLAMORGAN CF38 2SY Active - Proposal to Strike off Company formed on the 2012-03-23
INNOVATIVE SOFTWARE TESTING SOLUTIONS LIMITED 41 DURRINGTON GARDENS, THE CAUSEWAY, GORING BY SEA WORTHING WEST SUSSEX BN12 6BX Active Company formed on the 2007-04-10
INNOVATIVE SOFTWARE LIMITED 15, HERBERTON PARK, RIALTO, DUBLIN 8. Dissolved Company formed on the 1979-12-18
INNOVATIVE SOFTWARE Prince Edward Island Unknown Company formed on the 1994-09-08
INNOVATIVE SOFTWARE ASSOCIATES, LTD. 67 WALL STREET SUITE 2211 New York NEW YORK NY 100053198 Active Company formed on the 1979-11-26
INNOVATIVE SOFTWARE CREATORS INC 2423 HUBBARD STREET Kings BROOKLYN NY 11235 Active Company formed on the 2014-03-19
INNOVATIVE SOFTWARE DESIGN, INC. 95 ASHFORD DRIVE Nassau SYOSSET NY 117916306 Active Company formed on the 2000-10-17
INNOVATIVE SOFTWARE SOLUTIONS LLC 104 Majestic Drive Suffolk Dix Hills NY 11746 Active Company formed on the 2012-07-10
INNOVATIVE SOFTWARE DESIGN INC 13 WESTRIDGE LAKE OSWEGO OR 97034 Active Company formed on the 2004-10-19
INNOVATIVE SOFTWARE SOLUTIONS, INC. 9215 SW BIG SKY PLACE TERREBONNE OR 97760 Active Company formed on the 2012-09-06
INNOVATIVE SOFTWARE ENGINEERING, L.L.C. 400 E COURT AVE DES MOINES IA 50309 Active Company formed on the 2002-12-20
INNOVATIVE SOFTWARE TECHNOLOGY, INC. 22700 30TH AVE S #A101 DES MOINES WA 98198 Dissolved Company formed on the 2001-04-06
INNOVATIVE SOFTWARE SOLUTIONS MANAGEMENT, LLC 1213 243RD AVE NE SAMMAMISH WA 98074 Dissolved Company formed on the 2013-08-09
INNOVATIVE SOFTWARE SOLUTIONS, LLC 1213 243RD AVE NE SAMMAMISH WA 980747356 Dissolved Company formed on the 2013-08-09
INNOVATIVE SOFTWARE, LLC 2502 W COLORADO AVE STE 307 COLORADO SPRINGS CO 80904 Administratively Dissolved Company formed on the 2000-01-19

Company Officers of INNOVATIVE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIAT (NOMINEES) LIMITED
 Company Secretary 2007-05-21
JOHN EDWIN MESSETER
 Director 2013-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK POTTER
 Director 2007-05-21 2013-01-18
DEBORAH ALICE POTTER
 Director 2007-05-21 2011-06-30
PAUL GORDON GRAEME
 Company Secretary 2007-05-21 2007-05-21
LESLEY JOYCE GRAEME
 Director 2007-05-21 2007-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIAT (NOMINEES) LIMITED UAE SOFTWARE LIMITED Company Secretary 2016-05-10 CURRENT 2014-02-19 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED EU CATERING LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED DEUTSCHE SOFTWARE LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED BENELUX SOFTWARE LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED UK RECORDS MANAGEMENT LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED EU RECORDS MANAGEMENT LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED MEDISOFTWARE LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED WORLDWIDE SOFTWARE SYSTEMS LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-18 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED EU SOFTWARE LIMITED Company Secretary 2000-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED UK SPORTAD LIMITED Company Secretary 1998-05-06 CURRENT 1998-05-06 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED FRANCE SOFTWARE LTD Company Secretary 1996-12-04 CURRENT 1996-12-04 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED U.K. SOFTWARE LIMITED Company Secretary 1993-11-17 CURRENT 1993-09-24 Active
SECRETARIAT (NOMINEES) LIMITED GILT-EDGED INVESTMENTS LIMITED Company Secretary 1991-11-01 CURRENT 1989-11-01 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED INTRUST SECURITIES LIMITED Company Secretary 1991-09-30 CURRENT 1987-03-30 Dissolved 2016-02-16
SECRETARIAT (NOMINEES) LIMITED TRANSFERS LIMITED Company Secretary 1991-06-19 CURRENT 1990-06-19 Liquidation
SECRETARIAT (NOMINEES) LIMITED CHANGE CONTROL LIMITED Company Secretary 1991-04-30 CURRENT 1988-11-18 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED NINENINENINE LIMITED Company Secretary 1991-03-30 CURRENT 1990-03-30 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED FINLAY COULSON ASSOCIATES LIMITED Company Secretary 1990-12-31 CURRENT 1986-01-21 Dissolved 2014-03-27
SECRETARIAT (NOMINEES) LIMITED CREATIVE DISPLAY ADVERTISING LIMITED Company Secretary 1990-12-31 CURRENT 1982-04-20 Active - Proposal to Strike off
JOHN EDWIN MESSETER UAE SOFTWARE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
JOHN EDWIN MESSETER EU CATERING LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
JOHN EDWIN MESSETER DEUTSCHE SOFTWARE LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
JOHN EDWIN MESSETER BENELUX SOFTWARE LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
JOHN EDWIN MESSETER UK RECORDS MANAGEMENT LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
JOHN EDWIN MESSETER EU RECORDS MANAGEMENT LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
JOHN EDWIN MESSETER MEDISOFTWARE LIMITED Director 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
JOHN EDWIN MESSETER WORLDWIDE SOFTWARE SYSTEMS LIMITED Director 2001-01-18 CURRENT 2001-01-18 Active - Proposal to Strike off
JOHN EDWIN MESSETER EU SOFTWARE LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
JOHN EDWIN MESSETER TRANSFERS LIMITED Director 1999-06-01 CURRENT 1990-06-19 Liquidation
JOHN EDWIN MESSETER UK SPORTAD LIMITED Director 1998-05-06 CURRENT 1998-05-06 Active - Proposal to Strike off
JOHN EDWIN MESSETER FRANCE SOFTWARE LTD Director 1996-12-04 CURRENT 1996-12-04 Active - Proposal to Strike off
JOHN EDWIN MESSETER INTRUST SECURITIES LIMITED Director 1996-02-01 CURRENT 1987-03-30 Dissolved 2016-02-16
JOHN EDWIN MESSETER SECRETARIAT (NOMINEES) LIMITED Director 1996-02-01 CURRENT 1987-04-07 Active
JOHN EDWIN MESSETER U.K. SOFTWARE LIMITED Director 1996-02-01 CURRENT 1993-09-24 Active
JOHN EDWIN MESSETER CHANGE CONTROL LIMITED Director 1996-02-01 CURRENT 1988-11-18 Active - Proposal to Strike off
JOHN EDWIN MESSETER GILT-EDGED INVESTMENTS LIMITED Director 1996-02-01 CURRENT 1989-11-01 Active - Proposal to Strike off
JOHN EDWIN MESSETER NINENINENINE LIMITED Director 1996-02-01 CURRENT 1990-03-30 Active - Proposal to Strike off
JOHN EDWIN MESSETER CREATIVE DISPLAY ADVERTISING LIMITED Director 1996-02-01 CURRENT 1982-04-20 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
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-24Application to strike the company off the register
2023-10-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-03-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-11-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0118/01/16 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0118/01/15 ANNUAL RETURN FULL LIST
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0118/01/13 ANNUAL RETURN FULL LIST
2013-02-08AD03Register(s) moved to registered inspection location
2013-02-07AD02Register inspection address has been changed
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK POTTER
2013-01-28AP01DIRECTOR APPOINTED MR JOHN EDWIN MESSETER
2013-01-04RES15CHANGE OF NAME 04/01/2013
2013-01-04CERTNMCompany name changed pro-made software LIMITED\certificate issued on 04/01/13
2012-11-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0121/05/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH POTTER
2011-06-10AR0121/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/10 FROM 37B New Cavendish Street London W1G 8JR
2010-06-09CH04SECRETARY'S DETAILS CHNAGED FOR SECRETARIAT (NOMINEES) LIMITED on 2010-06-01
2010-06-07AR0121/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK POTTER / 01/10/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ALICE POTTER / 01/10/2009
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/10/2009
2010-03-19AA30/06/09 TOTAL EXEMPTION FULL
2009-06-12363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-06AA30/06/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-11190LOCATION OF DEBENTURE REGISTER
2008-06-11353LOCATION OF REGISTER OF MEMBERS
2007-06-19225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-06-1188(2)RAD 21/05/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-06-01288bDIRECTOR RESIGNED
2007-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE SOFTWARE 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 INNOVATIVE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATIVE SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INNOVATIVE SOFTWARE LIMITED

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

INNOVATIVE SOFTWARE LIMITED owns 1 domain names.

pro-made.co.uk  

Trademarks
We have not found any records of INNOVATIVE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIVE SOFTWARE 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 (73120 - Media representation services) as INNOVATIVE SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE SOFTWARE 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 INNOVATIVE SOFTWARE 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 INNOVATIVE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 NW1 2SD