E.NOVATION UK LIMITED
Active - Accounts Filed
General Information
NAME
E.NOVATION UK LIMITED
COMPANY NUMBER
04253883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/07/2001
(23 years and 5 months old)
WEBSITE
www.vanadenovation.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2001
03/10/2006
LIFELINE NETWORKS LIMITED
LANCASHIRE
BB4 5HU
Telephone: 01372700790
TPS: No
17 Link 665 Business Centre
Todd Hall Road
Rossendale
Lancashire BB4 5HU
BB4 5HU
Thorncroft Manor
Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
Telephone: 700790
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E NOVATION GROUP BV | N/A | N/A |
| E.NOVATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.NOVATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.NOVATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.NOVATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2001 - 12/12/2001 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
17/07/2001 - Present (23 years and 5 months) Born in Jun 1955 |
Resigned | Director |
Current: 5 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENOVATION GROUP HOLDING BV | N/A | N/A |
| E NOVATION GROUP BV | N/A | N/A |
| E.NOVATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 06/05/2022 | AKCA CONSULTING LIMITED (913683105) has left the board |
| 06/05/2022 | New Company Secretary Paul Shead (929530467) Appointed |
| 30/03/2022 | John Michael Oxtaby (909490082) has left the board |
| 13/10/2021 | New Board Member Paul Shead (904303482) Appointed |
| 15/05/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 30/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | Change in Reg. Office |
| 02/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 05/04/2018 | Jean Coronis Arthur Nederlof (907960084) has left the board |
| 05/04/2018 | New Board Member Jeroen Van Rijswijk (924482192) Appointed |
| 26/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
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