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Innovatus Technologies Limited

Innovatus Technologies Limited is an active company incorporated on 2 August 2018 with the registered office located in Prestwick, Ayrshire and Arran. Innovatus Technologies Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC604220
Private limited company
Scottish Company
Age
7 years
Incorporated 2 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 1c 6 Dow Road
Prestwick International Aerospace Park
Prestwick
Ayrshire
KA9 2TU
Scotland
Address changed on 26 Oct 2021 (3 years ago)
Previous address was 30 Whiteside Drive Monkton Ayrshire KA9 2PU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Feb 1996
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in Scotland • Born in Apr 1988
Director • Solicitor • British • Lives in Scotland • Born in Feb 1959
Director • British • Lives in Scotland • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexwave Medical Limited
Stuart McIntyre is a mutual person.
Active
Technicut Limited
Adrian Peter Allen is a mutual person.
Active
Microsense Technologies Limited
Dr David Flynn is a mutual person.
Active
Tobar Advisory Limited
David Stewart Allan is a mutual person.
Active
Stone Art Enterprises Limited
Stuart McIntyre is a mutual person.
Dissolved
Nelson Russell Limited
Stuart McIntyre is a mutual person.
Dissolved
Christie Nelson And Scott Limited
Stuart McIntyre is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£535
Decreased by £56.39K (-99%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.13K
Decreased by £97.45K (-98%)
Total Liabilities
-£34.11K
Decreased by £15.91K (-32%)
Net Assets
-£31.99K
Decreased by £81.54K (-165%)
Debt Ratio (%)
1604%
Increased by 1553.62% (+3093%)
Latest Activity
Yan Lazare Tiefenbrun Resigned
1 Month Ago on 28 Jul 2025
Stuart Mcintyre Resigned
1 Month Ago on 28 Jul 2025
David Flynn Resigned
1 Month Ago on 28 Jul 2025
David Stewart Allan Resigned
1 Month Ago on 28 Jul 2025
Adrian Peter Allen Resigned
1 Month Ago on 27 Jul 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Ruan Bessini Swart Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Ruan Bessini Swart (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Stuart Mcintyre as a director on 28 July 2025
Submitted on 5 Sep 2025
Termination of appointment of Yan Lazare Tiefenbrun as a director on 28 July 2025
Submitted on 5 Sep 2025
Termination of appointment of David Stewart Allan as a director on 28 July 2025
Submitted on 5 Sep 2025
Termination of appointment of Adrian Peter Allen as a director on 27 July 2025
Submitted on 5 Sep 2025
Termination of appointment of David Flynn as a director on 28 July 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Jul 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 26 May 2025
Confirmation statement made on 26 May 2024 with updates
Submitted on 28 May 2024
Change of details for Mr Ruan Bessini Swart as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Ruan Bessini Swart on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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