Innavisions Limited

General information

Name:

Innavisions Ltd

Office Address:

H L Hutchinson Limited Weasenham Lane PE13 2RN Wisbech

Number: 03738956

Incorporation date: 1999-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01886832283
  • 01886832850

Emails:

  • nick.wild@innavisions.com
  • paul.bagnall@innavisions.com
  • sales@innavisions.com

Websites

www.innavisions.com
www.innavisions.co.uk

Description

Data updated on:

This Innavisions Limited company has been on the market for at least 25 years, as it's been founded in 1999. Started with Registered No. 03738956, Innavisions was set up as a Private Limited Company with office in H L Hutchinson Limited, Wisbech PE13 2RN. This firm changed its registered name two times. Before 1999 this firm has provided the services it's been known for under the name of Innavision but now this firm is registered under the name Innavisions Limited. This enterprise's Standard Industrial Classification Code is 72190: Other research and experimental development on natural sciences and engineering. Innavisions Ltd reported its latest accounts for the financial year up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-03-14.

The corporation's trademark is "BRITE-AMERICANO". They proposed it on 9th October 2013 and their IPO granted it after three months. The trademark remains valid until 9th October 2023.

Because of the company's number of employees, it became unavoidable to acquire extra executives, including: Edward W., Gordon M., Michael H. who have been collaborating since 2023-10-16 to promote the success of this company.

  • Previous company's names
  • Innavisions Limited 1999-10-05
  • Innavision Limited 1999-04-09
  • Grindco 232 Limited 1999-03-24

Trade marks

Trademark UK00003025457
Trademark image:-
Trademark name:BRITE-AMERICANO
Status:Registered
Filing date:2013-10-09
Date of entry in register:2014-01-10
Renewal date:2023-10-09
Owner name:Innavisions Limited
Owner address:Unit 4, Bank Farm Offices, Leigh, Worcester, Worcestershire, United Kingdom, WR6 5LA

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 16 October 2023

Latest update: 2 February 2024

Edward W.

Role: Secretary

Appointed: 16 October 2023

Latest update: 2 February 2024

Gordon M.

Role: Director

Appointed: 01 January 2023

Latest update: 2 February 2024

Michael H.

Role: Director

Appointed: 01 January 2023

Latest update: 2 February 2024

David H.

Role: Director

Appointed: 01 January 2023

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Innavisions Developments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wisbech at Weasenham Lane, PE13 2RN and was registered as a PSC under the reg no 08365102.

Innavisions Developments Ltd
Address: H L Hutchinson Limited Weasenham Lane, Wisbech, PE13 2RN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08365102
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 October 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 June 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
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