Company profile

INNERVATE TECHNOLOGY SOLUTIONS LIMITED

liquidation • THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS

Company no.02623681Officers41Documents0

Key company facts

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Company Number: 02623681
Company Status: liquidation
Date Of Creation: 1991-06-19
Registered Office: THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS
Sic Codes: other information technology service activities

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Latest activity

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Update	Date	Recency
WALKER, Andrew David Appointed	13 Jun 2019	6 Years
LLOYD, Peter Anthony Appointed	8 Jun 2018	7 Years
STARTIN, Andrew Appointed	26 Jun 2017	8 Years
FLOOK, Nigel Graham Resigned	10 Oct 2014	11 Years
FLOOK, Nigel Graham Appointed	1 Jun 2012	13 Years
WILLIAMS, Paul John Resigned	31 May 2012	13 Years
WILLIAMS, Paul John Appointed	23 May 2011	15 Years
LONG, Jonathan James Resigned	5 Apr 2006	20 Years
COUSINS, Roger Resigned	30 Sep 2005	20 Years
LONG, Jonathan James Appointed	25 Jun 2004	21 Years
PRING, Michael Robert Resigned	21 Nov 2002	23 Years
COUSINS, Roger Appointed	1 Oct 2001	24 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WALKER, Andrew David	director	2019-06-13
LLOYD, Peter Anthony	director	2018-06-08
STARTIN, Andrew	director	2017-06-26
SPRINGALL, Gary	director	2018-06-08
GOLD ROUND LIMITED	corporate-director	2018-02-20
RJP SECRETARIES LIMITED	corporate-secretary	2018-02-20
DUNNING, Aiden John	director	2017-03-02
MEZGER, Christian Michael	director	2012-06-01
NICHOLSON, Andrew John	director	2015-02-17
RADCLIFFE, Michael Sean	secretary	2014-12-23
RADCLIFFE, Michael Sean	director	2014-12-23
RASMUSSEN, Henrik Bjørn	director	2014-12-23

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Aiden John Dunning	individual-person-with-significant-control	2017-06-26
Innervate Holdings Limited	corporate-entity-person-with-significant-control	2018-02-20
Mr Andrew Startin	individual-person-with-significant-control	2017-06-26

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
LLOYD, Peter Anthony	director	13
STARTIN, Andrew	director	3
SPRINGALL, Gary	director	7
RJP SECRETARIES LIMITED	corporate-secretary	99
DUNNING, Aiden John	director	14
RASMUSSEN, Henrik Bjørn	director	0
DAVIES, Andrew	secretary	6
COUSINS, Roger	secretary	1
PRING, Michael Robert	director	7
SHERRIFF, David John	director	7

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