Introduction
Watch Company
I
INNOSYS LTD
INNOSYS LTD is an active company incorporated on 13 October 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. INNOSYS LTD was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15208929
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 13 October 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
C/- Sable International, 5th Floor 18 St. Swithin's Lane London, EC4N 8AD,
Previous Addresses
C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
From: 13 October 2023To: 11 December 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RETIEF, Jennifer Ann
Active18 St. Swithin's Lane, LondonEC4N 8AD
Born April 1959
Director
Appointed 13 Oct 2023
RETIEF, Jennifer Ann
18 St. Swithin's Lane, LondonEC4N 8AD
Born April 1959
Director
13 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Jennifer Ann Retief
Active18 St. Swithin's Lane, LondonEC4N 8AD
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2023
Ms Jennifer Ann Retief
18 St. Swithin's Lane, LondonEC4N 8AD
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023