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Innoflex Systems Limited

Innoflex Systems Limited is an active company incorporated on 15 May 1996 with the registered office located in Aylesbury, Buckinghamshire. Innoflex Systems Limited was registered 29 years ago.
Status
Active
Active since 15 years ago
Company No
03199339
Private limited company
Age
29 years
Incorporated 15 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
66 High Street
Aylesbury
HP20 1SE
England
Same address for the past 8 years
Telephone
01296334913
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1969
PSC • Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Sep 1974
Maassist Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Revival Commercial Limited
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
Maassist Limited
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
The Revival Company (UK) Ltd
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
Revival Group Limited
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
The Revival Company (Oxford) Limited
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
New Homes Customer Care Limited
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
Virtus Validations Limited
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
Repc Solutions Ltd
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.77K
Increased by £55 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.12K
Decreased by £1.69K (-4%)
Total Liabilities
-£82.51K
Decreased by £29.75K (-27%)
Net Assets
-£40.38K
Increased by £28.06K (-41%)
Debt Ratio (%)
196%
Decreased by 60.34% (-24%)
Latest Activity
Teresa Anne Owen Resigned
1 Month Ago on 31 Jul 2025
Teresa Anne Owen Resigned
1 Month Ago on 31 Jul 2025
Mr Purmpal Singh Taggar Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Charge Satisfied
9 Months Ago on 9 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr Paul Hayman (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Paul Hayman Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Appointment of Mr Purmpal Singh Taggar as a director on 30 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Teresa Anne Owen as a director on 31 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Teresa Anne Owen as a secretary on 31 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Satisfaction of charge 031993390003 in full
Submitted on 9 Dec 2024
Satisfaction of charge 031993390002 in full
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Director's details changed for Mr Paul Hayman on 28 June 2024
Submitted on 28 Jun 2024
Change of details for Mr Paul Hayman as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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