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Innovation 24 Limited

03929354

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT A3 LINGARD LANE, STOCKPORT, SK6 2QU
Incorporated 21/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Vincent James Powell

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Ryan Johnson

director · Since 11/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 31

Also on 9 other boards

Persons with Significant Control

Former PSCs

Automotive And Insurance Solutions Group Plc

Ceased 14/09/2017

Mr Thomas Doster Iv

Ceased 04/11/2024

Accident Exchange Limited

Ceased 04/11/2024

Charges0 outstanding

Charge
satisfied

LEUMI ABL LIMITED

Created 08/10/2018Registered 19/10/2018Satisfied 05/11/2024
Charge
satisfied

MORGAN STANLEY BANK INTERNATIONAL LIMITED AS SECURITY AGENT

Created 09/02/2018Registered 14/02/2018Satisfied 05/11/2024
Charge
satisfied

EIGHT BAR FINANCIAL INTERNATIONAL S.À R.L. AS LENDER

Created 09/02/2018Registered 14/02/2018Satisfied 05/11/2024
Charge
satisfied

EIGHT BAR FINANCIAL INTERNATIONAL S.À R.L.

Created 14/09/2017Registered 19/09/2017Satisfied 05/11/2024
Charge
satisfied

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Created 14/09/2017Registered 19/09/2017Satisfied 05/11/2024
Charge
satisfied

ARENA LIMITED SPV, LLC

Created 14/09/2017Registered 19/09/2017Satisfied 26/11/2018
charge
satisfied

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Created 04/10/2007Registered 15/10/2007Satisfied 05/11/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/09/2006Registered 28/09/2006Satisfied 06/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2006Registered 10/05/2006Satisfied 06/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/06/2003Registered 21/06/2003Satisfied 23/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2002Registered 09/07/2002Satisfied 13/12/2005