OpenCompanies

Innervision Management Limited

Company number
02813804
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 1993
Nature of business
Other information technology service activities

Registered office

4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY

Officers

NameRoleAppointedResigned
STRUDWICK, Robert Henry Director 15 Jan 2026 3 Sep 2026
KELLY, Stephanie Ann Director 14 Aug 2025 3 Sep 2026
SCHAB JR, Joseph Stanley Director 3 Sep 2026

Control

NameNature of controlNotifiedCeased
Mrs Jane Alexis Kennard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Aug 2019 29 Aug 2019
Mr Martin Graham Kennard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Aug 2019
Iris Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Aug 2019 3 Sep 2026
Fqeu Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2026

Accounts

Year ended Cash Employees
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
31 Jan 2019 £789,795 18
31 Jan 2018 £338,666 15
31 Jan 2017 £163,862 15
31 Jan 2016 £239,849 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -

Connections

Owned by

Innervision Management Limited → Fqeu Limited

Companies at the same address

Data