THE INNOVATION GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03256771 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1996 |
| Age | 27 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THE INNOVATION GROUP LIMITED is an active private limited company with number 03256771. It was incorporated 27 years, 7 months, 14 days ago, on 30 September 1996. The company address is Bembridge House, 1300 Parkway Bembridge House, 1300 Parkway, Fareham, PO15 7AE, Hampshire, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2016-01-05 | THE INNOVATION GROUP LIMITED |
| 1999-01-21 | THE INNOVATION GROUP PLC |
| 1996-09-30 | MERLINACE LIMITED |
Confirmation Statment
| Next due date | 14 Oct 2024 |
| Next made up | 30 Sep 2024 |
| Last made up | 30 Sep 2023 |
Charges
This company has charges.
See charges for THE INNOVATION GROUP LIMITED
People
Director
Group Chief Financial Officer
ACTIVEAssigned on 26 Mar 2024
Current time on role 1 month, 19 days
Director
Company Director
ACTIVEAssigned on 24 May 2016
Current time on role 7 years, 11 months, 21 days
TOULSON-CLARKE, Christopher Timothy Miles
Director
Chief Operating Officer
ACTIVEAssigned on 20 Dec 2022
Current time on role 1 year, 4 months, 25 days
Secretary
RESIGNEDAssigned on 23 Nov 2005
Resigned on 17 Feb 2010
Time on role 4 years, 2 months, 24 days
Secretary
RESIGNEDAssigned on 17 Feb 2010
Resigned on 25 Aug 2017
Time on role 7 years, 6 months, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THE INNOVATION GROUP LIMITED.
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