| Company Name | Innvotech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01748748 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1983(40 years, 8 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
| Previous Name | R.E. Computing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Secretary Name | Eleanor Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(7 years, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 26 January 2021) |
| Role | Company Director |
| Correspondence Address | Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU |
| Director Name | Mrs Eleanor Bowles |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2020(36 years, 7 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 26 January 2021) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Pearl Buildings, Stephenson Street, Wallsend Tyne And Wear NE28 6UE |
| Director Name | Christopher Stuart Desborough |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(7 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 July 1992) |
| Role | Manager |
| Correspondence Address | 16 Nottinghamshire Road Belmont Durham County Durham DH1 2DG |
| Director Name | Mr Robert Charles Freeman Bowles |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(7 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 02 April 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Pearl Buildings Stephenson Street Wallsend Tyne And Wear NE28 6UE |
Location
| Registered Address | Pearl Buildings, Stephenson Street, Wallsend Tyne And Wear NE28 6UE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | R.c.f. Bowles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,502 |
| Cash | £4,784 |
| Current Liabilities | £16,783 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 14 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
|---|---|
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 16 July 2013 | Change of name notice (2 pages) |
| 16 July 2013 | Company name changed R.E. computing LIMITED\certificate issued on 16/07/13
|
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 September 2010 | Director's details changed for Robert Charles Freeman Bowles on 30 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 2 June 2008 | Full accounts made up to 31 July 2007 (6 pages) |
| 31 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 September 2006 | Location of register of members (1 page) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Location of debenture register (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: spenside farm high spen rowlands gill tyne & wear NE39 2EU (1 page) |
| 26 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 13 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 21 July 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 26 July 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 13 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 14 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 14 October 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 4 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 13 November 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |