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Inovex Systems Limited

Inovex Systems Limited is an active company incorporated on 31 January 2000 with the registered office located in Kettering, Northamptonshire. Inovex Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03916745
Private limited company
Age
25 years
Incorporated 31 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1 Robinson Close
Telford Way Industrial Estate
Kettering
Northants
NN16 8PU
England
Address changed on 23 Sep 2022 (2 years 11 months ago)
Previous address was Unit 4, 1 Cronin Road Cronin Road Weldon South Industrial Estate Corby NN18 8AQ England
Telephone
01536682000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • English • Lives in England • Born in Apr 1975 • General Manager
Director • PSC • Malaysian • Lives in Malaysia • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Inovex Software Limited
Craig Lee Stapleton is a mutual person.
Active
Esm Applications Ltd
Craig Lee Stapleton is a mutual person.
Active
ICS Inovex Ltd
Craig Lee Stapleton is a mutual person.
Dissolved
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
£98.11K
Increased by £30.59K (+45%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.36M
Increased by £21.05K (+2%)
Total Liabilities
-£909.38K
Decreased by £86.89K (-9%)
Net Assets
£453.36K
Increased by £107.94K (+31%)
Debt Ratio (%)
67%
Decreased by 7.52% (-10%)
Latest Activity
Amended Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Sim Chin Chuan (PSC) Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Mr Craig Lee Stapleton (PSC) Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Craig Lee Stapleton as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Change of details for Mr Sim Chin Chuan as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from Unit 4, 1 Cronin Road Cronin Road Weldon South Industrial Estate Corby NN18 8AQ England to 1 Robinson Close Telford Way Industrial Estate Kettering Northants NN16 8PU on 23 September 2022
Submitted on 23 Sep 2022
Repayment History
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