Innovative Output Solutions (manchester) Limited

General information

Name:

Innovative Output Solutions (manchester) Ltd

Office Address:

Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London

Number: 02384773

Incorporation date: 1989-05-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innovative Output Solutions (manchester) Limited has been prospering on the local market for at least 35 years. Started with Registered No. 02384773 in 1989, the company is registered at Lower Ground Floor, Park House, 16/18, London EC2M 7EB. It has been already fourteen years since It's registered name is Innovative Output Solutions (manchester) Limited, but until 2010 the business name was K2 Direct and up to that point, up till Thursday 26th February 2009 this business was known under the name K2 Group. It means this company used six different company names. This firm's Standard Industrial Classification Code is 18129 and has the NACE code: Printing n.e.c.. The business latest financial reports cover the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-04-20.

Considering the following firm's constant development, it was vital to find further executives: Jeremy W., Patrick C. and Laurent S. who have been collaborating since Friday 16th June 2017 to fulfil their statutory duties for the company. What is more, the managing director's efforts are supported by a secretary - Richard C., who was appointed by the company in 2017.

  • Previous company's names
  • Innovative Output Solutions (manchester) Limited 2010-11-03
  • K2 Direct Limited 2009-02-26
  • K2 Group Limited 2003-10-16
  • K2 Direct Limited 2002-08-09
  • K2 Direct Mail Limited 1995-05-23
  • Pickfield Printing Company Limited 1989-05-16

Company staff

Jeremy W.

Role: Director

Appointed: 16 June 2017

Latest update: 19 February 2024

Richard C.

Role: Secretary

Appointed: 04 May 2017

Latest update: 19 February 2024

Patrick C.

Role: Director

Appointed: 04 May 2017

Latest update: 19 February 2024

Laurent S.

Role: Director

Appointed: 04 May 2017

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Paragon Customer Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Circus, EC2M 7EB and was registered as a PSC under the reg no 07262428.

Paragon Customer Communications Limited
Address: Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07262428
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dsicmm Group Limited
Address: Dst House, St. Marks Hill, Surbiton, KT6 4QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 3 January 2017
Ceased on 22 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 18129 : Printing n.e.c.
34
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