INNOV8 SECURITY LTD

INNOV8 SECURITY LTD is an active private limited company, incorporated on 6 October 2010. The nature of the business is Security systems service activities. The company's registered office is on Latchmore Bank, Bishop's Stortford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. INNOV8 SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RAYNER LODGE LATCHMORE BANK
Address Line 2	LITTLE HALLINGBURY
Post Town	BISHOP'S STORTFORD
Country	ENGLAND
Postcode	CM22 7PH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

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)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

INNOV8 SECURITY LTD

Directors

(The company's officers)

MR DAVID ROGERS

(~50 year old British national)

RAYNER LODGE LATCHMORE BANK, LITTLE HALLINGBURY, BISHOP'S STORTFORD, CM22 7PH, ENGLAND

Current Director
Gives occupation as SECURITY ENGINEER
Usually resident in ENGLAND

Appointed on 06/10/2010

MRS JANE ELIZABETH ROGERS

(~55 year old British national)

RAYNER LODGE LATCHMORE BANK, LITTLE HALLINGBURY, BISHOP'S STORTFORD, CM22 7PH, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2014

Shareholders

(Persons of Significant Control)

Mr Dave Michael Rogers

(~50 year old British national)

Rayner Lodge, Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH, 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 01/10/2016

Mrs Jane Elizabeth Rogers

(~55 year old British national)

Rayner Lodge, Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH, England

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

Notified on 01/10/2016

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)