INNOCENT SOLUTIONS LIMITED

INNOCENT SOLUTIONS LIMITED is an active private limited company, incorporated on 9 March 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Harwood Rise, Newbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INNOCENT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	83 HARWOOD RISE
Address Line 2	WOOLTON HILL
Post Town	NEWBURY
Postcode	RG20 9XZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

INNOCENT SOLUTIONS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PAUL WREN

(~53 year old British national)

AINGERS FARMHOUSE THORNEY DYKE, THORNEY, PETERBOROUGH, PE6 0RG, ENGLAND

Current Director
Gives occupation as INFORMATION SECUIRTY
Usually resident in ENGLAND

Appointed on 09/03/2009

EMILY WREN

(~45 year old British national)

AINGERS FARMHOUSE THORNEY DYKE, THORNEY, PETERBOROUGH, PE6 0RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2016

MRS SUSAN ELIZABETH WREN

(~66 year old British national)

83 HARWOOD RISE WOOLTON HILL, NEWBURY, BERKSHIRE, RG20 9XZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2016

SUSAN ELIZABETH WREN

83 HARWOOD RISE, WOOLTON HILL, NEWBURY, BERKSHIRE, RG20 9XZ, UNITED KINGDOM

Current Secretary

Appointed on 09/03/2009

Shareholders

(Persons of Significant Control)

Mr Christopher Paul Wren

(~53 year old British national)

Aingers Farmhouse, Thorney Dyke, Thorney, Peterborough, PE6 0RG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Emily Wren

(~45 year old British national)

Aingers Farmhouse, Thorney Dyke, Thorney, Peterborough, PE6 0RG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)