INNOVATE SECURITY LTD

INNOVATE SECURITY LTD is an active private limited company, incorporated on 26 October 2009. The nature of the business is Security systems service activities. The company's registered office is on Southway, Colchester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. INNOVATE SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07056687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR SOUTHWAY HOUSE
Address Line 229 SOUTHWAY
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO2 7BA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
INNOVATE SECURITY LTD

Directors

(The company's officers)
MRS HOLLIE FAY HARRIS
(~43 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2018
MARK HARRIS
(~44 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 26/10/2009

Shareholders

(Persons of Significant Control)
Mr Mark Austin Harris
(~44 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
  • Owns between 25% and 50% of the shares.
Notified on 26/10/2016
Mrs Hollie Fay Harris
(~43 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
  • Owns between 25% and 50% of the shares.
Notified on 22/02/2018
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)

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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)