IS

INNOFLEX SYSTEMS LIMITED

Active

Company number 03199339

Aylesbury, England · Incorporated 15 May 1996

66 High Street, Aylesbury, HP20 1SE, England

Last updated on 8 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2016

Company history

Previous company names

LOWSTAR LIMITED · 15 May 1996 – 8 March 2012

MA PROFESSIONAL SERVICES LIMITED · 8 March 2012 – 24 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Hayman
Born February 1970
Significant Influence Or Control
6 April 2016
PS
Maassist Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
28 July 2016
Shares allotted · 0 shares allotted
—
28 July 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change Person Director Company With Change Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Resolution
Resolution
24 August 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Capital Allotment Shares
Capital
1 August 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Appoint Person Secretary Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2012 View
Change Person Secretary Company With Change Date
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Secretary Company With Change Date
Officers
16 May 2012 View
Certificate Change Of Name Company
Change Of Name
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Address
18 December 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Accounts
29 October 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Annual Return
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Accounts With Accounts Type Full
Accounts
8 March 2004 View
Accounts With Accounts Type Full
Accounts
6 March 2004 View
Legacy
Accounts
27 October 2003 View
Legacy
Annual Return
24 May 2003 View
Legacy
Accounts
17 October 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
12 June 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Annual Return
25 May 1997 View
Legacy
Officers
25 July 1996 View
Memorandum Articles
Incorporation
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Resolution
Resolution
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Accounts
10 July 1996 View
Incorporation Company
Incorporation
15 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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