General information

Name:

Innovative Erp Limited

Office Address:

131 Grosvenor Road TW18 2RP Staines-upon-thames

Number: 07135753

Incorporation date: 2010-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innovative Erp started its operations in 2010 as a Private Limited Company under the ID 07135753. The business has been prospering for 8 years and it's currently active. This firm's head office is situated in Staines-upon-thames at 131 Grosvenor Road. Anyone could also locate the company by the zip code : TW18 2RP. This company debuted under the name Erpii, however for the last 7 years has operated under the name Innovative Erp Ltd. The company's registered with SIC code 62020 - Information technology consultancy activities. January 31, 2018 is the last time the company accounts were filed.

According to the latest update, we have a single managing director in the company: Dale P. (since Tuesday 26th January 2010). Since 2010 Graeme G., had been responsible for a variety of tasks within this specific limited company up until the resignation eight years ago. In addition, the managing director's responsibilities are often backed by a secretary - Marcel P., who was appointed by this specific limited company in 2010.

  • Previous company's names
  • Innovative Erp Ltd 2011-01-04
  • Erpii Limited 2010-01-26

Financial data based on annual reports

Company staff

Marcel P.

Role: Secretary

Appointed: 01 February 2010

Latest update: 2 November 2018

Dale P.

Role: Director

Appointed: 26 January 2010

Latest update: 2 November 2018

People with significant control

Dale P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Dale P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 09 February 2019
Confirmation statement last made up date 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 26, 2018 (CS01)
filed on: 8th, March 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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