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Home > England & Wales Companies > INNOVISE S & S HOLDINGS LIMITED
Company Information for

INNOVISE S & S HOLDINGS LIMITED

BRIDGE HOUSE WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, DY5 1XR,
Company Registration Number
04843148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovise S & S Holdings Ltd
INNOVISE S & S HOLDINGS LIMITED was founded on 2003-07-23 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". Innovise S & S Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNOVISE S & S HOLDINGS LIMITED
 
Legal Registered Office
BRIDGE HOUSE WATERFRONT EAST
LEVEL STREET
BRIERLEY HILL
DY5 1XR
Other companies in SL1
 
Previous Names
INNOVISE SOFTWARE AND SOLUTIONS LIMITED10/11/2010
TIMEGATE GROUP LIMITED15/09/2009
TIMEGATE MANAGED SERVICES LIMITED23/03/2004
Filing Information
Company Number 04843148
Company ID Number 04843148
Date formed 2003-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-06 07:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVISE S & S HOLDINGS LIMITED
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Company Officers of INNOVISE S & S HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN EDWARDS
 Company Secretary 2006-07-22
ANTHONY JOHN EDWARDS
 Director 2006-07-22
MICHAEL ALAN TAYLOR
 Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ROBERT MCKENNA
 Director 2009-07-22 2010-04-01
ANDREW PAUL ONACKO
 Company Secretary 2009-09-04 2010-03-01
DAVID WILLIAM ROUND
 Director 2004-01-29 2010-03-01
MICHAEL ALAN TAYLOR
 Company Secretary 2003-07-31 2006-07-22
ROBERT JAMES DRYBURGH
 Director 2004-01-29 2006-07-22
TAYLER BRADSHAW LTD
 Company Secretary 2004-01-08 2004-01-29
JASON TRIGG
 Company Secretary 2003-07-31 2004-01-08
JASON TRIGG
 Director 2003-07-31 2003-11-15
ASHOK BHARDWAJ
 Nominated Secretary 2003-07-23 2003-07-23
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-07-23 2003-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN EDWARDS INNOVISE SOLUTIONS LIMITED Company Secretary 2009-07-30 CURRENT 1999-04-28 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS ROSTER MANAGEMENT LIMITED Company Secretary 2008-04-30 CURRENT 2000-04-20 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS CORTEX LIMITED Company Secretary 2007-12-28 CURRENT 2004-01-22 Active
ANTHONY JOHN EDWARDS TIMEGATE IPR LIMITED Company Secretary 2007-07-23 CURRENT 2004-01-20 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS WORKWAVE UK LIMITED Company Secretary 2007-07-23 CURRENT 2005-11-30 Active
ANTHONY JOHN EDWARDS AUSPED LIMITED Company Secretary 2003-09-29 CURRENT 1996-06-26 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS COPPER AND CLOVES LTD. Director 2018-04-18 CURRENT 2018-04-11 Active
ANTHONY JOHN EDWARDS MINISTRY OF IDEAS REGISTERED LIMITED Director 2018-03-29 CURRENT 2012-05-22 Active
ANTHONY JOHN EDWARDS MOI LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS MOI HOLDINGS LTD Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS INNOVISE IES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS INNOVISE EBT LIMITED Director 2011-06-21 CURRENT 2011-06-13 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS IDENTIFILE SYSTEMS LIMITED Director 2010-04-01 CURRENT 1992-10-07 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS INNOVISE SOLUTIONS LIMITED Director 2009-07-30 CURRENT 1999-04-28 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS ROSTER MANAGEMENT LIMITED Director 2008-04-30 CURRENT 2000-04-20 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS CORTEX LIMITED Director 2007-12-28 CURRENT 2004-01-22 Active
ANTHONY JOHN EDWARDS TIMEGATE IPR LIMITED Director 2007-07-23 CURRENT 2004-01-20 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS WORKWAVE UK LIMITED Director 2006-07-23 CURRENT 2005-11-30 Active
ANTHONY JOHN EDWARDS AUSPED LIMITED Director 2002-12-24 CURRENT 1996-06-26 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS WORKWAVE UK INTERMEDIATE LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active
ANTHONY JOHN EDWARDS BROOKHAMPTON LIMITED Director 1999-06-09 CURRENT 1999-06-09 Active
MICHAEL ALAN TAYLOR MOI LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR MOI HOLDINGS LTD Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR INNOVISE IES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED Director 2013-11-12 CURRENT 1991-04-19 Active
MICHAEL ALAN TAYLOR INNOVISE EBT LIMITED Director 2011-06-21 CURRENT 2011-06-13 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR IDENTIFILE SYSTEMS LIMITED Director 2010-04-01 CURRENT 1992-10-07 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR INNOVISE SOLUTIONS LIMITED Director 2009-07-30 CURRENT 1999-04-28 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR ROSTER MANAGEMENT LIMITED Director 2008-04-30 CURRENT 2000-04-20 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR CORTEX LIMITED Director 2007-12-28 CURRENT 2004-01-22 Active
MICHAEL ALAN TAYLOR AUSPED LIMITED Director 2007-07-23 CURRENT 1996-06-26 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR WORKWAVE UK INTERMEDIATE LIMITED Director 2006-02-06 CURRENT 2000-11-03 Active
MICHAEL ALAN TAYLOR WORKWAVE UK LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
MICHAEL ALAN TAYLOR TIMEGATE IPR LIMITED Director 2004-01-20 CURRENT 2004-01-20 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
2020-11-26TM02Termination of appointment of Shona Hemmings on 2020-09-11
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-16DS01Application to strike the company off the register
2020-10-22SH20Statement by Directors
2020-10-22SH19Statement of capital on 2020-10-22 GBP 1
2020-10-22CAP-SSSolvency Statement dated 15/10/20
2020-10-22RES13Resolutions passed:
  • Reduce share prem and retained earnings 15/10/2020
  • Resolution of reduction in issued share capital
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-01-28AP01DIRECTOR APPOINTED MR GORDON GLENN MACNEILL
2020-01-24TM02Termination of appointment of Anthony John Edwards on 2019-12-16
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN EDWARDS
2020-01-24AP03Appointment of Ms Shona Hemmings as company secretary on 2019-12-16
2019-06-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-30PSC05Change of details for Innovise Limited as a person with significant control on 2017-12-14
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 17-23 High Street Slough SL1 1DY
2017-06-20AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-04CH01Director's details changed for Mr Michael Alan Taylor on 2017-01-04
2016-06-23AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-12AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013
2013-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN EDWARDS on 2013-01-30
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-03-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-27AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/11 FROM Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA
2011-09-22MISCSection 519
2011-09-05MISCSECTION 519
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-26AR0131/01/11 FULL LIST
2010-11-10RES15CHANGE OF NAME 14/10/2010
2010-11-10CERTNMCOMPANY NAME CHANGED INNOVISE SOFTWARE AND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/11/10
2010-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA
2010-04-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROUND
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ONACKO
2010-03-01AR0131/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ROUND / 01/01/2010
2009-09-16288aSECRETARY APPOINTED ANDREW PAUL ONACKO
2009-09-14CERTNMCOMPANY NAME CHANGED TIMEGATE GROUP LIMITED CERTIFICATE ISSUED ON 15/09/09
2009-07-29288aDIRECTOR APPOINTED JOSEPH ROBERT MCKENNA
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA
2009-02-19190LOCATION OF DEBENTURE REGISTER
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2009-02-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 30/09/2008
2008-10-08363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM HILLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA
2008-10-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 08/10/2008
2008-04-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 1 DORSET STREET SOUTHAMPTON SO15 2DP
2007-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-30363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-08-18287REGISTERED OFFICE CHANGED ON 18/08/07 FROM: MANOR COURT, BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5GT
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-02363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-01190LOCATION OF DEBENTURE REGISTER
2006-08-01353LOCATION OF REGISTER OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: CAMBRIDGE HOUSE 16 HIGH STRET SAFFRON WALDEN ESSEX CB10 1AX
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bSECRETARY RESIGNED
2006-02-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-1188(2)RAD 02/12/05--------- £ SI 10@1=10 £ IC 100/110
2005-12-19225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INNOVISE S & S HOLDINGS 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 INNOVISE S & S HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-24 Satisfied HSBC BANK PLC
DEBENTURE 2005-05-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INNOVISE S & S HOLDINGS LIMITED registering or being granted any patents
Domain Names

INNOVISE S & S HOLDINGS LIMITED owns 1 domain names.

vetting-software.co.uk  

Trademarks
We have not found any records of INNOVISE S & S HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVISE S & S HOLDINGS 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 (70100 - Activities of head offices) as INNOVISE S & S HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INNOVISE S & S HOLDINGS 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 INNOVISE S & S HOLDINGS 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 INNOVISE S & S HOLDINGS 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.
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    Other companies at postcode DY5 1XR