Company information:
Innovecom Solutions Limited (No: 03308904)
Address: NORTH BARN WOTTON ROAD, IRON ACTON, BRISTOL, BS37 9XD, ENGLAND
Status: Active
Incorporated: 28-Jan-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 61100 - Wired telecommunications activities
Current Director: MATTHEW WELLS ( DOB: Feb-1976 From: Feb-2002 )
Resigned Director: ANTHONY JOHN EDWARDS ( From: Jan-1997 To: Jun-1997 )
Resigned Director: RICHARD DOUGLAS SPENCE HILL ( DOB: Sep-1952 From: Jun-1997 To: Feb-2018 )
Resigned Director: MICHAEL MAY ( DOB: Jul-1950 From: Sep-2000 To: Feb-2018 )
Resigned Director: MICHAEL GEORGE PUNTER ( DOB: May-1951 From: Jun-1997 To: Feb-2018 )
Resigned Director: PAUL PURDY ( DOB: Jan-1949 From: Jun-1997 To: Jul-2000 )
Resigned Secretary: RICHARD DOUGLAS SPENCE HILL ( DOB: Sep-1952 From: Jun-1997 To: Sep-2002 )
Resigned Secretary: MICHAEL GEORGE PUNTER ( DOB: May-1951 From: Sep-2002 To: Feb-2018 )
Resigned Secretary: THOMAS EGGAR SECRETARIES LTD ( From: Jan-1997 To: Jun-1997 )
Persons of Significant Control:
Mr Michael May, 29 School Road, Frampton Cotterell, Bristol, BS36 2DB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-08)
Mr Richard Douglas Spence Hill, 29 School Road, Frampton Cotterell, Bristol, BS36 2DB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-08)
Mr Michael George Punter, 29 School Road, Frampton Cotterell, Bristol, BS36 2DB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-08)
Mr Matthew Wells, 29 School Road, Frampton Cotterell, Bristol, BS36 2DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,582 | 1,401 | 10,365 | 28,965 | 2582.0,1401.0,10365.0,28965.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 175,846 | 194,863 | 46,531 | 202,780 | 159,827 | 421,978 | 673,082 | 510,732 | 175846.0,194863.0,46531.0,202780.0,159827.0,421978.0,673082.0,510732.0 |
| Current assets / Debtors | 163,499 | 181,968 | 36,185 | 128,986 | 224,996 | 334,259 | 163499.0,181968.0,36185.0,128986.0,0.0,0.0,224996.0,334259.0 | ||
| Current assets / Cash at bank and on hand | 12,347 | 12,895 | 10,346 | 73,794 | 448,086 | 176,473 | 12347.0,12895.0,10346.0,73794.0,0.0,0.0,448086.0,176473.0 | ||
| Net current assets (liabilities) | 62,539 | 55,735 | 719 | -5,421 | 331,912 | 275,161 | 62539.0,55735.0,719.0,-5421.0,0.0,0.0,331912.0,275161.0 | ||
| Total assets less current liabilities | 65,121 | 57,136 | 11,084 | 23,544 | 336,658 | 291,537 | 65121.0,57136.0,11084.0,23544.0,0.0,0.0,336658.0,291537.0 | ||
| Net assets (liabilities) | 48,753 | 49,550 | 4,756 | 20,832 | 48,727 | 91,555 | 48753.0,49550.0,4756.0,20832.0,0.0,0.0,48727.0,91555.0 | ||
| Equity / share capital and reserves | 48,753 | 49,550 | 4,756 | 20,832 | 12,016 | 3,397 | 48,727 | 91,555 | 48753.0,49550.0,4756.0,20832.0,12016.0,3397.0,48727.0,91555.0 |