INNOFLEX SYSTEMS LIMITED
INNOFLEX SYSTEMS LIMITED is an active private limited company, incorporated on 15 May 1996. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Aylesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. INNOFLEX SYSTEMS LIMITED has two previous names, the most recent of which was MA PROFESSIONAL SERVICES LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 03199339 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 66 HIGH STREET |
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Post Town | AYLESBURY |
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Country | ENGLAND |
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Postcode | HP20 1SE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 24/08/2016 onwards:
INNOFLEX SYSTEMS LIMITED
From 08/03/2012 to 24/08/2016:
MA PROFESSIONAL SERVICES LIMITED
Prior to 08/03/2012:
LOWSTAR LIMITED
Directors
(The company's officers)
MR PAUL HAYMAN
(~54 year old British national)
66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2008
MRS TERESA ANNE OWEN (BA ACA MBA)
(~54 year old British national)
66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2012
MRS TERESA ANNE OWEN
66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND
Appointed on 01/09/2012
Connections
(Shared officers)
- MR PAUL HAYMAN
- MRS TERESA ANNE OWEN (BA ACA MBA)
- MR PAUL HAYMAN
- MRS TERESA ANNE OWEN (BA ACA MBA)
- MR PAUL HAYMAN
- MRS TERESA ANNE OWEN (BA ACA MBA)
- MR PAUL HAYMAN
- MRS TERESA ANNE OWEN (BA ACA MBA)
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)
INNOFLEX SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP20 1SE.
Map of INNOFLEX SYSTEMS LIMITED at local scale
Map of INNOFLEX SYSTEMS LIMITED at district scale
More Companies in HP20 1SE
Other companies with registered offices in HP20 1SE:
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)