Innoval Technology Limited in Magna Way ROTHERHAM

Innoval Technology Limited ROTHERHAM

Founded in 2002, Innoval Technology, classified under reg no. 04583982 is an active company. Currently registered at 4 Ignite S60 1FD, Rotherham the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023. Since December 24, 2002 Innoval Technology Limited is no longer carrying the name Silbury 263.

At present there are 4 directors in the the company, namely Michael C., Giacomo M. and Andrew B. and others. In addition one secretary - Philip J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Innoval Technology Limited Address / Contact

Office Address	4 Ignite
Office Address2	Magna Way
Town	Rotherham
Post code	S60 1FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04583982
Date of Incorporation	Thu, 7th Nov 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 01 November 2023

Giacomo M.

Position: Director

Appointed: 05 June 2019

Andrew B.

Position: Director

Appointed: 16 March 2012

Philip J.

Position: Secretary

Appointed: 06 March 2012

Gary M.

Position: Director

Appointed: 11 December 2006

Werner A.

Position: Director

Appointed: 04 December 2018

Resigned: 05 June 2019

Heinz H.

Position: Director

Appointed: 14 September 2017

Resigned: 03 December 2018

Georgios X.

Position: Director

Appointed: 16 March 2012

Resigned: 14 September 2017

Jorg S.

Position: Director

Appointed: 16 March 2012

Resigned: 01 September 2016

Rodney J.

Position: Director

Appointed: 01 July 2010

Resigned: 16 March 2012

Thomas F.

Position: Director

Appointed: 05 May 2006

Resigned: 31 July 2017

Catherine S.

Position: Secretary

Appointed: 12 January 2004

Resigned: 16 March 2012

Peter B.

Position: Director

Appointed: 12 January 2004

Resigned: 07 May 2010

Robert B.

Position: Secretary

Appointed: 09 June 2003

Resigned: 12 January 2004

Ricky R.

Position: Director

Appointed: 31 March 2003

Resigned: 30 April 2004

Paul E.

Position: Director

Appointed: 29 January 2003

Resigned: 30 April 2004

Nigel D.

Position: Director

Appointed: 28 January 2003

Resigned: 16 March 2012

Nigel D.

Position: Secretary

Appointed: 28 January 2003

Resigned: 09 June 2003

Ian F.

Position: Secretary

Appointed: 07 November 2002

Resigned: 28 January 2003

Jonathan H.

Position: Director

Appointed: 07 November 2002

Resigned: 28 January 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Danieli Uk Holding Limited from Rotherham, England. The abovementioned PSC is classified as "a parent company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Danieli Uk Holding Limited

4 Ignite Magna Way, Rotherham, S60 1FD, England

Legal authority	Copanies Act
Legal form	Parent Company
Country registered	England
Place registered	Companies House
Registration number	2997333
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Silbury 263	December 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Medium company financial statements for the year ending on June 30, 2023 filed on: 28th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Medium company financial statements for the year ending on June 30, 2023 filed on: 28th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 24th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 24th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 17th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 18th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 12th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 18th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 13th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2015 filed on: 12th, November 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 20th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2014 filed on: 7th, November 2014	annual return	Free Download (8 pages)
SH01	Capital declared on November 7, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 24th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2013 filed on: 28th, November 2013	annual return	Free Download (8 pages)
SH01	Capital declared on November 28, 2013: 1000.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 24th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2012 filed on: 16th, January 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 24th, October 2012	accounts	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 31, 2012 to June 30, 2012 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2011 filed on: 9th, November 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2010 filed on: 1st, November 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2009 filed on: 2nd, November 2009	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, May 2009	accounts	Free Download (6 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, September 2008	accounts	Free Download (6 pages)
363s	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (9 pages)
363s	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (22 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2006	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2006	incorporation	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, May 2006	accounts	Free Download (7 pages)
363s	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (25 pages)
363s	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (25 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 24th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 24th, December 2004	accounts	Free Download (1 page)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 10, 2004 (Director's particulars changed)	annual return
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 10, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, July 2004	accounts	Free Download (7 pages)
363s	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (16 pages)
363s	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (16 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 20th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 20th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2002	incorporation	Free Download (15 pages)

Innoval Technology Limited ROTHERHAM

Innoval Technology Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Giacomo M.

Andrew B.

Philip J.

Gary M.

Werner A.

Heinz H.

Georgios X.

Jorg S.

Rodney J.

Thomas F.

Catherine S.

Peter B.

Robert B.

Ricky R.

Paul E.

Nigel D.

Nigel D.

Ian F.

Jonathan H.

People with significant control

Company previous names

Company filings

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