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 Number | 07135753 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 131 GROSVENOR ROAD |
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Post Town | STAINES-UPON-THAMES |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | TW18 2RP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)