Innovation Software Ltd.

Active01670041 Private limited company
Incorporated
6 October 1982 (44 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Innovation Centre-Medway
Unit F26 Maidstone Road
Chatham
ME5 9FD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 1997
Malaysian
Director · Appointed 1 August 1997
Malaysian
Born September 1953 (73)
Director
British
Born May 1950 (76)
Officer history (10 former)
30 April 2018
Resigned Shimpi, Prafulla Sudhakar as Director
1 December 2017
Appointed Shimpi, Prafulla Sudhakar as Director
15 January 2011
Resigned Staniforth, Paul Gary as Director
22 October 2003
Resigned Basra, Rawinder as Director
1 July 2001
Appointed Basra, Rawinder as Director
1 September 1997
Resigned Keep, Russell Lindsay as Secretary
1 September 1997
Resigned Keep, Russell Lindsay as Director
1 August 1997
Appointed Johnson, Vivien Theresa as Director
1 August 1997
Appointed Johnson, Vivien Theresa as Secretary
18 August 1995
Resigned Weet, Stephen John as Secretary
18 August 1995
Resigned Weet, Stephen John as Director
14 August 1995
Appointed Keep, Russell Lindsay as Director
14 August 1995
Appointed Staniforth, Paul Gary as Director
14 August 1995
Appointed Keep, Russell Lindsay as Secretary
1 November 1993
Resigned Chan, Andrew as Secretary
1 September 1993
Appointed Chan, Andrew as Secretary
1 September 1993
Appointed Weet, Stephen John as Director
31 August 1993
Resigned Maczka, Adam as Secretary
31 August 1993
Resigned Maczka, Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 02925530

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£256,907
Cash
£152,144
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £478,278 £455,571 £411,352 £262,141 £203,551 £140,668 £256,907
Balance sheet detail
2025202420232022202120202019
Fixed Assets£98,844£156,398£230,145£309,688£388,619£468,589£486,352
Current Assets£246,536£182,299£131,492£93,950£143,102£115,944£241,895
Debtors£94,392£110,774£100,969£76,108£103,943£81,649£118,139
Cash£152,144£71,525£30,523£17,842£39,159£34,295£123,756
Creditors (< 1 year)£63,762£196,599£157,437£140,527£118,792£127,385£248,994
Net Current Assets£182,774(£14,300)(£25,945)(£46,577)£24,310(£11,441)(£7,099)
Net Assets£256,907£140,668£203,551£262,141£411,352£455,571£478,278
Shareholder Funds£256,907£140,668£203,551£262,141£411,352£455,571£478,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
21 June 2026Confirmation statement with no updates29 May 2026
30 July 2025Total exemption full accounts31 October 2024
5 June 2025Confirmation statement with no updates29 May 2025
24 September 2024Total exemption full accounts31 October 2023
Show all recent filings

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