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 Number03199339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 166 HIGH STREET
Post TownAYLESBURY
CountryENGLAND
PostcodeHP20 1SE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of INNOFLEX SYSTEMS LIMITED at district scale
Map of INNOFLEX SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)