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Innovatise Limited
Adresa
The Clock House
Station Approach
Marlow
SL7 1NT
VAT ID (DIČ) no VAT ID available
Company No. 07506993 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Williams IP LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Schuster, Thomas Status: Ceased Notified: 21/01/2020 Ceased: 17/02/2022 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Williams, Sarah Anne Status: Ceased Notified: 16/12/2016 Ceased: 19/12/2017 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Williams, Timothy Sinclair Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Decarlo, Robert Marlow, United Kingdom Status: Active Notified: 27/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Eckels, Randy Edward Marlow, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Carley, Brian Thomas Marlow, England Status: Ceased Notified: 01/04/2022 Ceased: 10/01/2024 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Rasp, Stephan Herbert Marlow, England Status: Ceased Notified: 01/01/2023 Ceased: 31/01/2025 Date of Birth: 06/1964 Occupation: Merchant Role: Director Country of Residence: Germany Nationality: German