INNOV SOLUTIONS LIMITED

INNOV SOLUTIONS LIMITED is an active private limited company, incorporated on 9 March 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Gloucester Road, Malmesbury. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. INNOV SOLUTIONS LIMITED previously had the company name PROBE IT LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	103 GLOUCESTER ROAD
Post Town	MALMESBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	SN16 0AJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	MICRO ENTITY

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	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 13/02/2012 onwards:

INNOV SOLUTIONS LIMITED

Prior to 13/02/2012:

PROBE IT LIMITED

Directors

(The company's officers)

MR BRENDON LUKE RICE

(~49 year old British national)

103 GLOUCESTER ROAD, MALMESBURY, WILTSHIRE, SN16 0AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2011

MRS CATHERINE RICE

(~47 year old British national)

11NEIBULL CLOSE NIEBULL CLOSE, MALMESBURY, WILTSHIRE, SN16 9TX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2014

MR PHILIP NEVILLE GURNHILL

103 GLOUCESTER ROAD, MALMESBURY, WILTSHIRE, SN16 0AJ, ENGLAND

Current Secretary

Appointed on 01/04/2014

Shareholders

(Persons of Significant Control)

Mrs Catherine Rice

(~47 year old British national)

103, Gloucester Road, Malmesbury, Wiltshire, SN16 0AJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Brendon Ricw

(~49 year old British national)

103, Gloucester Road, Malmesbury, Wiltshire, SN16 0AJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)