Innervision Management Limited

Active02813804 Private limited company
Incorporated
29 April 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Joseph Stanley Schab Jr.
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Cogency Global (UK) Limited 6 Lloyds Avenue
Unit 4Cl
London
EC3N 3AX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Schab Jr, Joseph Stanley
Director · Appointed 3 September 2026
American
Born December 1966 (59)
Officer history (13 former)
3 September 2026
Resigned Strudwick, Robert Henry as Director
3 September 2026
Resigned Kelly, Stephanie Ann as Director
3 September 2026
Appointed Schab Jr, Joseph Stanley as Director
15 January 2026
Resigned Cox, Michael David as Director
15 January 2026
Appointed Strudwick, Robert Henry as Director
14 August 2025
Appointed Kelly, Stephanie Ann as Director
31 May 2025
Resigned Lockie, David James as Director
20 December 2024
Resigned Mortimer-Zhika, Elona, Ms. as Director
30 April 2024
Resigned Dady, Kevin Peter as Director
16 November 2020
Appointed Lockie, David James as Director
18 September 2019
Appointed Cox, Michael David as Director
29 August 2019
Resigned Finch, Simon Leigh as Director
29 August 2019
Resigned Kennard, Martin Graham as Director
29 August 2019
Resigned Kennard, Martin Graham as Secretary
29 August 2019
Appointed Mortimer-Zhika, Elona, Ms. as Director
29 August 2019
Appointed Dady, Kevin Peter as Director
13 August 2013
Resigned Baczor, Vincent Francis as Director
1 May 2013
Appointed Kennard, Martin Graham as Secretary
1 May 2013
Resigned Baczor, Vincent Francis as Secretary
1 March 2011
Appointed Finch, Simon Leigh as Director
4 January 2006
Appointed Kennard, Martin Graham as Director
4 January 2006
Resigned Grainger, Margaret as Secretary
4 January 2006
Appointed Baczor, Vincent Francis as Secretary
29 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1993
Appointed Grainger, Margaret as Secretary
29 April 1993
Appointed Baczor, Vincent Francis as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17352864
Former controllers (3)
3 September 2026
Ceased Iris Capital Limited — Owns 75–100% of shares
29 August 2019
Ceased Jane Alexis Kennard — Owns 25–50% of shares
29 August 2019
Ceased Martin Graham Kennard — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

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