INNOVATION DIGITAL LIMITED

INNOVATION DIGITAL LIMITED is an active private limited company, incorporated on 28 March 2003. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Skye Road, Prestwick. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. INNOVATION DIGITAL LIMITED previously had the company name STRATEGII LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ARRAN HOUSE 15D SKYE ROAD
Address Line 2	SHAWFARM INDUSTRIAL ESTATE
Post Town	PRESTWICK
Country	SCOTLAND
Postcode	KA9 2TA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

63120 - Web portals

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

Company Name History

From 07/03/2011 onwards:

INNOVATION DIGITAL LIMITED

Prior to 07/03/2011:

STRATEGII LIMITED

Directors

(The company's officers)

MR RICHARD JOHN BEAVEN

(~74 year old British national)

ARRAN HOUSE 15D SKYE ROAD, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2TA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 31/03/2016

MR ROBIN FORSYTH GRANT

(~74 year old British national)

ARRAN HOUSE 15D SKYE ROAD, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2TA, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 29/06/2022

MR ROBIN FORSYTH GRANT

(~74 year old British national)

ARRAN HOUSE 15D SKYE ROAD, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2TA, SCOTLAND

Current Secretary
Gives occupation as FINANCE DIRECTOR

Appointed on 28/03/2003

Shareholders

(Persons of Significant Control)

Mr Richard John Beaven

(~74 year old British national)

Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland

Owns between 50% and 75% 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

Connections

(Shared officers)

INNOVATION BUSINESS VISION LIMITED

MR ROBIN FORSYTH GRANT

INNOVATION PROGRAMMES & PROJECTS LIMITED

MR ROBIN FORSYTH GRANT

INNOVATION PROJECT MANAGEMENT LIMITED

MR ROBIN FORSYTH GRANT
MR ROBIN FORSYTH GRANT

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)