INNOVATE AUTOMATION LIMITED

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Profile INNOVATE AUTOMATION LIMITED

Actual on 01.08.2024
Company name
INNOVATE AUTOMATION LIMITED
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Company number
14604569
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 January 2023
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2024

Confirmation statement

Actual

Next statement date Monday, 21 April 2025 due by Sunday, 04 May 2025

Last statement dated Sunday, 21 April 2024

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
62012 - Business and domestic software development
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Registered office address
12 HOLME LEA, CLAYTON LE MOORS, ENGLAND, ACCRINGTON, BB5 5XZ
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PSC and Officers INNOVATE AUTOMATION LIMITED

Person with significant control

(as of 19.06.2024)

Universal Investments Group Ltd
Status: Active
Notified on: Friday, 21 April 2023
Correspondence address: 12 Holme Lea, Clayton Le Moors, Accrington, England, BB5 5XZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company Law
Country registered: England
Place registered: England And Wales
Registration number: 13111951
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Marriott
Status: Not active
Notified on: Thursday, 19 January 2023
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael John Marriott
Status: Not active
Notified on: Thursday, 19 January 2023
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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