Innovation 24 Limited

Active03929354 Private limited company
Incorporated
21 February 2000 (26 years)
Previously known as
AX Innovation Limited (until 11 November 2024)
DCML Limited (until 23 October 2019)
Dealer Car Manager Limited (until 1 March 2004)
Industry
Business and domestic software development (62012)
Directors
Accounts type
Small
Region
North West
Address
Unit A3 Lingard Lane
Bredbury
Stockport
SK6 2QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
Also at Push Technology Limited, Biomedical Data Solutions Limited, Mobil Information Systems UK Ltd · more companies
British
Born May 1995 (31)
Director · Appointed 4 November 2024
British
Born November 1978
Officer history (26 former)
4 March 2026
Resigned Greenwood-Phillips, Benjamin as Secretary
11 February 2025
Resigned Bakker, Pascal as Director
11 February 2025
Appointed Johnson, Ryan as Director
11 February 2025
Appointed Greenwood-Phillips, Benjamin as Secretary
4 November 2024
Resigned Williams, Nicholas John as Director
4 November 2024
Appointed Bakker, Pascal as Director
4 November 2024
Resigned Roy, Nicola Jane Catherine as Director
4 November 2024
Appointed Powell, Vincent James as Director
4 November 2024
Resigned Sadiq, Irfan as Secretary
17 March 2023
Resigned Woods, Lucy as Director
10 February 2023
Appointed Roy, Nicola Jane Catherine as Director
10 February 2023
Appointed Williams, Nicholas John as Director
1 February 2023
Resigned Paul, Richard Ewan as Director
14 September 2017
Resigned Roy, Nicola Jane Catherine as Director
14 September 2017
Appointed Paul, Richard Ewan as Director
16 January 2017
Appointed Woods, Lucy as Director
16 January 2017
Resigned Andrews, Martin John as Director
30 September 2016
Resigned Evans, Stephen Anthony, Dr as Director
16 August 2016
Appointed Roy, Nicola Jane Catherine as Director
16 August 2016
Appointed Andrews, Martin John as Director
13 March 2015
Appointed Sadiq, Irfan as Secretary
13 March 2015
Resigned Jones, Stephen Robert as Secretary
16 November 2012
Resigned Whatley, David Andrew as Director
31 May 2011
Appointed Whatley, David Andrew as Director
31 May 2011
Resigned Andrews, Martin John as Director
30 October 2006
Resigned Andrews, Martin John as Secretary
30 October 2006
Appointed Jones, Stephen Robert as Secretary
2 May 2006
Resigned Carey, Gerald as Director
2 May 2006
Appointed Andrews, Martin John as Secretary
2 May 2006
Appointed Evans, Stephen Anthony, Dr as Director
2 May 2006
Resigned Ryan, Dennis David as Secretary
2 May 2006
Resigned Flaherty, Nicholas Peter as Director
2 May 2006
Appointed Andrews, Martin John as Director
2 May 2006
Resigned Hagger, Laurence as Director
2 May 2006
Resigned Ryan, Dennis David as Director
2 May 2006
Resigned Powell, Vincent James as Director
1 November 2005
Appointed Flaherty, Nicholas Peter as Director
1 November 2005
Appointed Powell, Vincent James as Director
1 November 2005
Appointed Hagger, Laurence as Director
12 November 2004
Resigned Pegler, Mark James as Director
3 March 2003
Resigned Bolton, Richard Andrew as Director
1 January 2002
Appointed Carey, Gerald as Director
6 March 2000
Appointed Pegler, Mark James as Director
6 March 2000
Appointed Ryan, Dennis David as Secretary
6 March 2000
Appointed Ryan, Dennis David as Director
6 March 2000
Appointed Bolton, Richard Andrew as Director
6 March 2000
Resigned Wacks Caller Limited as Corporate Secretary
6 March 2000
Resigned Wacks Caller (Nominees) Limited as Corporate Director
21 February 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 February 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 February 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 February 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 February 2000
Appointed Wacks Caller Limited as Corporate Secretary
21 February 2000
Appointed Wacks Caller (Nominees) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
4 November 2024
Ceased Accident Exchange Limited — Owns 75–100% of shares
4 November 2024
Ceased Thomas Doster IV — Has significant influence or control
14 September 2017
Ceased Automotive and Insurance Solutions Group PLC — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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