Innoflex Systems Limited

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General information

Name:

Innoflex Systems Ltd

Office Address:

66 High Street HP20 1SE Aylesbury

Number: 03199339

Incorporation date: 1996-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innoflex Systems Limited has existed in this business for at least twenty eight years. Started with registration number 03199339 in the year 1996, it is registered at 66 High Street, Aylesbury HP20 1SE. This company switched its registered name already two times. Up till 2016 the company has delivered its services under the name of Ma Professional Services but currently the company is featured under the business name Innoflex Systems Limited. This enterprise's declared SIC number is 62012 - Business and domestic software development. December 31, 2022 is the last time the company accounts were filed.

There seems to be a group of two directors running this particular business at the moment, including Teresa O. and Paul H. who have been carrying out the directors obligations since September 2012.

  • Previous company's names
  • Innoflex Systems Limited 2016-08-24
  • Ma Professional Services Limited 2012-03-08
  • Lowstar Limited 1996-05-15

Financial data based on annual reports

Company staff

Teresa O.

Role: Secretary

Appointed: 01 September 2012

Latest update: 15 April 2024

Teresa O.

Role: Director

Appointed: 01 September 2012

Latest update: 15 April 2024

Paul H.

Role: Director

Appointed: 12 December 2008

Latest update: 15 April 2024

People with significant control

Executives with significant control over the firm are: Paul H. has substantial control or influence over the company. Maassist Limited owns over 3/4 of company shares. This company can be reached in Aylesbury at High Street, HP20 1SE and was registered as a PSC under the reg no 3166545.

Paul H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maassist Limited
Address: 66 High Street, Aylesbury, HP20 1SE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 3166545
Notified on 6 April 2016
Nature of control:
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 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
27
Company Age

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