Innovation Systems & Design Limited in Bessemer Drive STEVENAGE

Innovation Systems & Design Limited STEVENAGE

Innovation Systems & Design started in year 2004 as Private Limited Company with registration number 05088340. The Innovation Systems & Design company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Stevenage at Pt Unit 2. Postal code: SG1 2DL.

There is a single director in the company at the moment - Michael G., appointed on 30 March 2004. In addition, a secretary was appointed - Jennifer M., appointed on 30 March 2004. As of 23 April 2024, there was 1 ex director - Jennifer M.. There were no ex secretaries.

Innovation Systems & Design Limited Address / Contact

Office Address	Pt Unit 2
Office Address2	Bessemer Drive
Town	Stevenage
Post code	SG1 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05088340
Date of Incorporation	Tue, 30th Mar 2004
Industry	Installation of industrial machinery and equipment
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Jennifer M.

Position: Secretary

Appointed: 30 March 2004

Michael G.

Position: Director

Appointed: 30 March 2004

Jennifer M.

Position: Director

Appointed: 30 March 2004

Resigned: 10 January 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Michael G. The abovementioned PSC and has 50,01-75% shares.

Michael G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	221 372	330 537

Balance Sheet
Current Assets	82 755	128 127	273 565	275 512	311 888	378 507	311 326	308 804
Net Assets Liabilities		330 537	507 418	516 806	558 778	564 756	567 449	574 462
Net Assets Liabilities Including Pension Asset Liability	221 372	330 537

Reserves/Capital
Shareholder Funds	221 372	330 537

Other
Average Number Employees During Period				1	1	2	2	2
Creditors		62 126	70 664	70 992	63 725	75 773	61 584	48 287
Fixed Assets	304 726	303 896	305 931	313 252	311 598	313 668	320 961	316 543
Net Current Assets Liabilities	-21	66 001	202 901	204 520	248 163	302 734	249 742	260 517
Provisions For Liabilities Balance Sheet Subtotal		1 027	1 414	966	983	1 646	3 254	2 598
Total Assets Less Current Liabilities	304 705	369 897	508 832	517 772	559 761	616 402	570 703	577 060
Creditors Due After One Year	83 333	38 333
Creditors Due Within One Year	82 776	62 126
Provisions For Liabilities Charges		1 027

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-30 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-30 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-30 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 6th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-30 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-30 filed on: 30th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-30 filed on: 2nd, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 10th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-30 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-30 filed on: 11th, April 2016	annual return	Free Download (4 pages)
AD01	New registered office address Pt Unit 2 Bessemer Drive Stevenage Hertfordshire SG1 2DL. Change occurred on 2016-01-21. Company's previous address: 97 Pondcroft Road Knebworth Hertfordshire SG3 6DE. filed on: 21st, January 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (3 pages)
MR01	Registration of charge 050883400001, created on 2015-08-05 filed on: 13th, August 2015	mortgage	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-30 filed on: 24th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-30 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-30 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (3 pages)
CH03	On 2012-04-01 secretary's details were changed filed on: 7th, April 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 7th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-30 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-30 filed on: 14th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-30 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-04-30 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 3rd, April 2006	officers	Free Download (1 page)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, April 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (3 pages)
288b	On 2006-01-16 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-16 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 18 broom grove knebworth hertfordshire SG3 6BQ filed on: 15th, September 2005	address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 18 broom grove knebworth hertfordshire SG3 6BQ filed on: 15th, September 2005	address	Free Download (1 page)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 30th, March 2004	incorporation	Free Download (12 pages)

Innovation Systems & Design Limited STEVENAGE

Innovation Systems & Design Limited Address / Contact

Company Information / Profile

Company staff

Jennifer M.

Michael G.

Jennifer M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us