Innate Management Systems Limited

Active02749646 Private limited company
Incorporated
22 September 1992 (34 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
West Midlands
Address
201 The Green House
The Custard Factory
Gibb Street
Birmingham
B9 4DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born May 1983 (43)
Officer history (7 former)
20 March 2024
Resigned Muir, Barry as Secretary
20 March 2024
Resigned Watts, Michael Robert Courtney as Director
20 March 2024
Appointed Turner, Christopher Paul as Director
20 March 2024
Resigned Muir, Barry as Director
1 June 2004
Resigned Johnson, Robert Kenneth as Director
18 September 2003
Appointed Johnson, Robert Kenneth as Director
1 August 2001
Resigned Wilkinson, Peter Floyd as Director
31 May 1999
Resigned Palmer, Raymond Laurence as Director
15 April 1999
Appointed Wilkinson, Peter Floyd as Director
22 September 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 September 1992
Appointed Muir, Barry as Secretary
22 September 1992
Appointed Muir, Barry as Director
22 September 1992
Appointed Palmer, Raymond Laurence as Director
22 September 1992
Appointed Watts, Michael Robert Courtney as Director
22 September 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07711479
Former controllers (3)
25 March 2026
Ceased Christopher Paul Turner — Owns 75–100% of shares
16 March 2024
Ceased Michael Robert Courtney Watts — Holds 25–50% of voting rights
16 March 2024
Ceased Barry Muir — Holds 25–50% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bluemineral Unified Comms Limited Owns 25–50% of shares
Halton Turner Brewing Company Ltd Owns 75–100% of shares
Innate Management Systems Limited This company Owns 75–100% of shares
Motion Communications Limited Owns 75–100% of shares
Small Business Comms Ltd Owns 25–50% of shares

Financials

Net Assets
£16,717
Cash
£61,669
Debt Ratio
92%

Trend

Cash
£0 £200k £400k 2019 2020 2021 2022 2024 £250,863 £331,458 £266,286 £377,647 £61,669
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000£1,310£2,698£1,770£3,450
Current Assets£195,926£394,371£384,012£363,000£308,106
Debtors£134,257£16,724£117,726£31,542£57,243
Cash£61,669£377,647£266,286£331,458£250,863
Creditors (< 1 year)£249,281£215,259£202,688£205,195£179,416
Net Current Assets£15,717£179,112£181,324£157,805£128,690
Net Assets£16,717
Shareholder Funds£180,422£184,022£159,575£132,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates26 March 2026
31 March 2026Cessation of a person with significant control
31 March 2026Notification of a person with significant control
30 September 2025Total exemption full accounts30 September 2024
28 April 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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