Innoflex Systems Limited in AYLESBURY

Innoflex Systems Limited AYLESBURY

Innoflex Systems started in year 1996 as Private Limited Company with registration number 03199339. The Innoflex Systems company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Aylesbury at 66 High Street. Postal code: HP20 1SE. Since Wed, 24th Aug 2016 Innoflex Systems Limited is no longer carrying the name Ma Professional Services.

At present there are 2 directors in the the firm, namely Teresa O. and Paul H.. In addition one secretary - Teresa O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Innoflex Systems Limited Address / Contact

Office Address	66 High Street
Town	Aylesbury
Post code	HP20 1SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03199339
Date of Incorporation	Wed, 15th May 1996
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Teresa O.

Position: Secretary

Appointed: 01 September 2012

Teresa O.

Position: Director

Appointed: 01 September 2012

Paul H.

Position: Director

Appointed: 12 December 2008

Zanfar A.

Position: Director

Appointed: 29 August 2016

Resigned: 08 November 2017

Manuel B.

Position: Director

Appointed: 12 December 2008

Resigned: 06 January 2014

Paul H.

Position: Secretary

Appointed: 12 December 2008

Resigned: 01 September 2012

Benjamin A.

Position: Director

Appointed: 26 October 1998

Resigned: 30 May 2000

Philippe K.

Position: Director

Appointed: 26 October 1998

Resigned: 12 December 2008

Patrick C.

Position: Director

Appointed: 26 May 1998

Resigned: 26 October 1998

Paul W.

Position: Director

Appointed: 31 May 1996

Resigned: 26 May 1998

Christina J.

Position: Secretary

Appointed: 31 May 1996

Resigned: 12 December 2008

Michael S.

Position: Director

Appointed: 15 May 1996

Resigned: 31 May 1996

Combined Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 May 1996

Resigned: 31 May 1996

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Paul H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Maassist Limited that entered Aylesbury, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Paul H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Maassist Limited

66 High Street, Aylesbury, HP20 1SE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	3166545
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ma Professional Services	August 24, 2016
Lowstar	March 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	6 928	4 532	1 944	5 646	8 718
Current Assets	46 881	41 035	38 597	28 641	25 815
Debtors	39 953	36 503	36 653	22 995	17 097

Other
Audit Fees Expenses			1 250	800	2 105
Accumulated Amortisation Impairment Intangible Assets	9 000	13 500	18 000	22 500	27 000
Amounts Owed By Related Parties	1 116			2 944	1 191
Amounts Owed To Group Undertakings	252 034	210 074	164 441	133 751	109 353
Average Number Employees During Period		2	2	2	2
Creditors	257 523	214 160	174 965	137 250	112 255
Deferred Tax Asset Debtors	35 641	33 073	7 851	4 672	4 672
Dividends Paid On Shares	36 000	31 500
Increase From Amortisation Charge For Year Intangible Assets		4 500	4 500	4 500	4 500
Intangible Assets	36 000	31 500	27 000	22 500	18 000
Intangible Assets Gross Cost	45 000	45 000	45 000	45 000
Net Current Assets Liabilities	-210 642	-173 125	-136 368	-108 609	-86 440
Other Creditors	1 550	1 600	1 250	1 996	1 400
Other Taxation Social Security Payable	1 699	2 486	9 274	1 503	1 058
Total Assets Less Current Liabilities	-174 642	-141 625	-109 368	-86 109	-68 440
Trade Creditors Trade Payables	2 240				444
Trade Debtors Trade Receivables	3 196	3 430	11 146

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 18th Mar 2008 with shareholders record filed on: 18th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, August 2005	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, March 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003	accounts	Free Download (1 page)
363a	Annual return up to Sat, 24th May 2003 with shareholders record filed on: 24th, May 2003	annual return	Free Download (8 pages)
363a	Annual return up to Sat, 24th May 2003 with shareholders record filed on: 24th, May 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, May 2002	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, October 1997	accounts	Free Download (11 pages)
363a	Annual return up to Sun, 25th May 1997 with shareholders record filed on: 25th, May 1997	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 25th May 1997 with shareholders record filed on: 25th, May 1997	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 10th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 10th, July 1996	accounts	Free Download (1 page)

Innoflex Systems Limited AYLESBURY

Innoflex Systems Limited Address / Contact

Company Information / Profile

Company staff

Teresa O.

Teresa O.

Paul H.

Zanfar A.

Manuel B.

Paul H.

Benjamin A.

Philippe K.

Patrick C.

Paul W.

Christina J.

Michael S.

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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