Ltd Facts The UK company register, as filed

Register entry · No. 07258984

INNOVATEC LTD

Active - Proposal to Strike off Private Limited Company Incorporated 19 May 2010

Checks

4 warnings 5 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 29 Feb 2024 (989 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2023 (1116 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 May 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 May 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE 7 35-37, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    29 Feb 2024 · OVERDUE
    Last made up to
    31 May 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Oct 2023 · OVERDUE
    Last made up to
    11 Oct 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INNOVATEC LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2022 not published not published — £100 0
31 May 2021 not published not published — £100 0
31 May 2020 not published not published — £100 0
31 May 2019 not published not published — £100 —
31 May 2018 not published not published — £78,900 —
31 May 2017 not published not published — £-94,986 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

No current officers.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samuel James Allan Ownership of shares 50 to 75 percent 1 Jun 2016 — April 1955 Scottish · Spain
Mrs Emma Jane Smiles Ownership of shares 75 to 100 percent as firm; Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 23 Jan 2024 — May 1966 British · Spain

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is INNOVATEC LTD still trading?

The register shows INNOVATEC LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does INNOVATEC LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was INNOVATEC LTD set up?

It was incorporated on 19 May 2010.

When are INNOVATEC LTD's accounts due?

They were due on 29 February 2024 and are overdue. The last accounts were made up to 31 May 2022.

When is INNOVATEC LTD's next confirmation statement due?

It was due on 25 October 2023 and is overdue.

Who runs INNOVATEC LTD?

INNOVATEC LTD has 0 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 07480674 AGILE CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  2. 07480378 INTREPID LTD. Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  3. 07480585 MICROLOGIC DESIGN LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  4. 07480228 RAFFERTY MEDICAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  5. 07480637 TYE IT CONSULTING SERVICES LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House