Innovatum Systems Limited

Active06438947 Private limited company
Incorporated
27 November 2007 (18 years)
Previously known as
Gag278 Limited (until 11 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Units 11 And 12 Thetford Road
Woodside Business Park
Ingham
IP31 1NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2008
British
Born February 1979 (47)
Officer history (6 former)
15 November 2018
Resigned Slater, Sarah Clarissa as Director
15 November 2018
Resigned Slater, Terence Wayne as Director
15 November 2018
Resigned Slater, Terence Wayne as Secretary
18 January 2008
Appointed Slater, Sarah Clarissa as Director
18 January 2008
Appointed Nunn, Robert John as Director
18 January 2008
Appointed Slater, Terence Wayne as Director
18 January 2008
Appointed Slater, Terence Wayne as Secretary
18 January 2008
Resigned Walmsley, Neil Roderick as Secretary
18 January 2008
Resigned Ratcliffe, Simon Timothy James as Director
18 January 2008
Resigned Walmsley, Neil Roderick as Director
27 November 2007
Appointed Walmsley, Neil Roderick as Secretary
27 November 2007
Appointed Ratcliffe, Simon Timothy James as Director
27 November 2007
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 06438943

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Innovatum Systems Limited This company Owns 75–100% of shares
Invhire Systems Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2023 2024 £2 £2 £2
Balance sheet detail
20242023202120202019
Debtors£2
Cash£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with updates27 November 2025
25 November 2025Director's details changed
22 September 2025Director's details changed
27 August 2025Accounts for a dormant company31 December 2024
29 November 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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