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Company Information for INNOVENT TECHNOLOGY LIMITED
WHITEHILL COTTAGE, DEVERON TERRACE, TURRIFF, AB53 4NA,
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Company Registration Number
 SC226257 Private Limited Company
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Company Overview
About Innovent Technology Ltd
INNOVENT TECHNOLOGY LIMITED was founded on 2001-12-13 and has its registered office in Turriff. The organisation's status is listed as "Active". Innovent Technology Limited is a Private Limited Company registered in SCOTLAND 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 | ||
|---|---|---|
| INNOVENT TECHNOLOGY LIMITED | ||
| Legal Registered Office | ||
| WHITEHILL COTTAGE DEVERON TERRACE TURRIFF AB53 4NA Other companies in AB53 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC226257 | |
|---|---|---|
| Company ID Number | SC226257 | |
| Date formed | 2001-12-13 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB852726316 |
| Last Datalog update: | 2024-02-06 00:13:24 |
| Companies House |
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Companies with same name INNOVENT TECHNOLOGY LIMITED
The following companies were found which have the same name as INNOVENT TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INNOVENT TECHNOLOGY, INC. | 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 | Dissolved | Company formed on the 1999-10-26 |
|
INNOVENT TECHNOLOGY, INC. | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Merge Dissolved | Company formed on the 1999-10-28 |
 |
INNOVENT TECHNOLOGY | Singapore | Dissolved | Company formed on the 2008-09-13 |
|
INNOVENT TECHNOLOGY LLC | 4002 ARNOLD ST HOUSTON TX 77005 | Active | Company formed on the 2018-11-05 |
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INNOVENT TECHNOLOGY INCORPORATED | California | Unknown |
Company Officers of INNOVENT TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON JAMES ALEXANDER |
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GORDON JAMES ALEXANDER |
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GRAHAM JAMES BAXTER |
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PETER WILLIAM KENYON |
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IAN MCKAY MENNIE |
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WILLIAM ANDERSON MCCOLL THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE BANKS MANSON |
Director | ||
MARTYN HUGH COLEBROOK |
Director | ||
JEREMY STEWART GLEN |
Nominated Secretary | ||
ALASTAIR KENNETH DUNN |
Nominated Director | ||
JEREMY STEWART GLEN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R.H. MILLER (AGRICULTURAL) LIMITED | Director | 2014-08-21 | CURRENT | 2002-06-07 | Dissolved 2016-08-23 | |
| BORDER FARM SUPPLIES LIMITED | Director | 2012-07-13 | CURRENT | 1992-10-13 | Dissolved 2016-01-19 | |
| MIDLAND FEED SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 1987-08-24 | Dissolved 2016-01-26 | |
| AGRISCOT | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
| TRANSPAN (SCOTLAND) LIMITED | Director | 1990-07-23 | CURRENT | 1990-04-23 | Active | |
| CURL ABERDEEN LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| AGRI-EPI CENTRE LIMITED | Director | 2016-02-25 | CURRENT | 2015-12-18 | Active | |
| TURRIFF & DISTRICT LTD. | Director | 2011-10-12 | CURRENT | 2001-10-17 | Dissolved 2016-09-06 | |
| HARBRO LIMITED | Director | 2002-08-02 | CURRENT | 2002-04-25 | Active | |
| THE HARBRO GROUP LTD. | Director | 2001-04-27 | CURRENT | 1977-05-05 | Active | |
| WOODNEUK FARM LTD | Director | 1997-01-21 | CURRENT | 1972-03-23 | Active | |
| WM. THOMSON (WOODNEUK) LIMITED | Director | 1997-01-21 | CURRENT | 1991-10-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Appointment of Mr William Anderson Mccoll Thomson as company secretary on 2023-04-02 | ||
| REGISTERED OFFICE CHANGED ON 02/04/23 FROM Whitehillcottage Deveron Terrace Turriff AB53 4NA Scotland | ||
| REGISTERED OFFICE CHANGED ON 02/04/23 FROM Whitehillcottage Deveron Terrace Turriff AB53 4NA Scotland | ||
| Termination of appointment of Gordon James Alexander on 2023-04-02 | ||
| Termination of appointment of Gordon James Alexander on 2023-04-02 | ||
| APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES ALEXANDER | ||
| APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES ALEXANDER | ||
| REGISTERED OFFICE CHANGED ON 17/03/23 FROM 5 Strathview Rise Forfar Angus DD8 1XU Scotland | ||
| CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES BAXTER | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM KENYON | ||
| SECRETARY'S DETAILS CHNAGED FOR GORDON JAMES ALEXANDER on 2022-09-01 | ||
| Director's details changed for Gordon James Alexander on 2022-09-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY MENNIE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES BAXTER | |
| CH01 | Director's details changed for Gordon James Alexander on 2022-09-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GORDON JAMES ALEXANDER on 2022-09-01 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 27/01/22 FROM C/O Harbro Ltd Markethill Road Turriff Aberdeenshire AB53 4PA | ||
| CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM C/O Harbro Ltd Markethill Road Turriff Aberdeenshire AB53 4PA | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 PARTIAL EXEMPTION | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MANSON | |
| SH03 | Purchase of own shares | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for George Banks Manson on 2009-10-01 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKAY MENNIE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BANKS MANSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM KENYON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES BAXTER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES ALEXANDER / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTYN COLEBROOK | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED FORTY EIGHT SHELF (80) LIMITED CERTIFICATE ISSUED ON 08/06/04 | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: MARKETHILL ROAD TURRIFF ABERDEENSHIRE AB53 7PA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 48 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/05/02--------- £ SI 4@1=4 £ IC 2/6 | |
| NEWINC | INCORPORATION 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
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to INNOVENT TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INNOVENT TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INNOVENT TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of INNOVENT TECHNOLOGY LIMITED registering or being granted any patents Domain Names
INNOVENT TECHNOLOGY LIMITED owns 1 domain names.
innovent-technology.co.uk
Income
Government Income
We have not found government income sources for INNOVENT TECHNOLOGY 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 (62020 - Information technology consultancy activities) as INNOVENT TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INNOVENT TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by INNOVENT TECHNOLOGY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVENT TECHNOLOGY 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 INNOVENT TECHNOLOGY 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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