INNOVATIVE ERP LTD

INNOVATIVE ERP LTD is an active private limited company, incorporated on 26 January 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Grosvenor Road, Staines-upon-thames. 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. INNOVATIVE ERP LTD previously had the company name ERPII LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07135753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1131 GROSVENOR ROAD
Post TownSTAINES-UPON-THAMES
CountyMIDDLESEX
CountryENGLAND
PostcodeTW18 2RP

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 Date14/03/2025
Last Made Up Date28/02/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 04/01/2011 onwards:
INNOVATIVE ERP LTD
Prior to 04/01/2011:
ERPII LIMITED

Directors

(The company's officers)
MR DALE GRANT POULTER
(~50 year old British national)
131 GROSVENOR ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 2RP, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 26/01/2010
MRS MARCEL POULTER
131 GROSVENOR ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 2RP, ENGLAND
  • Current Secretary
Appointed on 01/02/2010

Shareholders

(Persons of Significant Control)
Mr Dale Grant Poulter
(~50 year old British national)
131, Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
7FC LLP
  • MR DALE GRANT POULTER
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)

INNOVATIVE ERP LTD: Maps

Maps show the location of the postcode of the registered office, TW18 2RP.

Map of INNOVATIVE ERP LTD at local scale
Map of INNOVATIVE ERP LTD at local scale
Map of INNOVATIVE ERP LTD at district scale
Map of INNOVATIVE ERP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 2RP

Other companies with registered offices in TW18 2RP:

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)