INNOVIS SOLUTIONS LIMITED

INNOVIS SOLUTIONS LIMITED is an active private limited company, incorporated on 17 October 2009. The nature of the business is Other information technology service activities. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. INNOVIS SOLUTIONS LIMITED previously had the company name INNOVIS COLLECTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
Country	ENGLAND
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

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)

62090 - Other information technology service activities

Company Name History

From 18/04/2015 onwards:

INNOVIS SOLUTIONS LIMITED

Prior to 18/04/2015:

INNOVIS COLLECTIONS LIMITED

Directors

(The company's officers)

GRAEME CHRISTOPHER FANCETT

(~47 year old British national)

32 ROXBURGH AVENUE, UPMINSTER, ESSEX, RM14 3BA, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in THAILAND

Appointed on 20/04/2015

MR NICHOLAS JAMES SILVESTER

(~50 year old British national)

7 WHITE OAK SQUARE LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ITALY

Appointed on 20/10/2015

MR PAUL GEORGE WHYTE

(~57 year old British national)

7 WHITE OAK SQUARE LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND

Current Director
Gives occupation as BAILIFF
Usually resident in UNITED KINGDOM

Appointed on 17/10/2009

Shareholders

(Persons of Significant Control)

Mr Graeme Christopher Fancett

(~47 year old British national)

7 White Oak Square, London Road, Swanley, BR8 7AG, England

Owns between 25% and 50% of the shares.

Notified on 17/10/2016

Mr Paul George Whyte

(~57 year old British national)

7 White Oak Square, London Road, Swanley, BR8 7AG, England

Owns between 25% and 50% of the shares.

Notified on 17/10/2016

Mr Nicholas Silvester

(~50 year old British national)

7 White Oak Square, London Road, Swanley, BR8 7AG, England

Owns between 25% and 50% of the shares.

Notified on 17/10/2016

Connections

(Shared officers)

GEORGE LEE ASSOCIATES LIMITED

MR PAUL GEORGE WHYTE

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)