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Inov8 Systems Limited

NI638705

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

6 EDGEWATER ROAD, BELFAST, BT3 9JQ
Incorporated 26/05/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mr Khalid Thabeth

director · Since 26/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Mrs Patricia Frances Thabeth

director · Since 26/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Mr Alfred Raymond Acheson

director · Since 01/06/2017

ENGINEER

BRITISH · NORTHERN IRELAND · Age 75

Also on 2 other boards

Dr Daniel Mcstay

director · Since 01/06/2017

LECTURER

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mrs Pamela Acheson

director · Since 01/06/2020

ADMINISTRATOR

BRITISH · NORTHERN IRELAND · Age 74

Mr Gerard Cooke

director · Since 01/06/2020

CEO

IRISH · IRELAND · Age 59

Persons with Significant Control

Mr Khalid Thabeth

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 63

6, Edgewater Road, Belfast, BT3 9JQ

Notified 26/05/2016

Mrs Patricia Frances Thabeth

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 61

6, Edgewater Road, Belfast, BT3 9JQ

Notified 26/05/2016

Charges7 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 27/05/2026Registered 28/05/2026
Charge
outstanding

IFNI -DEBT LP

Created 04/12/2025Registered 05/12/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/08/2025Registered 28/08/2025Satisfied 21/05/2026
Charge
outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 13/01/2025Registered 14/01/2025
Charge
outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 27/02/2024Registered 01/03/2024
Charge
outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 27/02/2024Registered 01/03/2024
Charge
satisfied

HSBC UK BANK PLC

Created 16/10/2023Registered 18/10/2023Satisfied 27/08/2025
Charge
satisfied

HSBC UK BANK PLC

Created 08/11/2021Registered 17/11/2021Satisfied 27/08/2025
Charge
outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED · GROWTH FINANCE FUND LP

Created 15/11/2019Registered 18/11/2019
Charge
outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED · GROWTH FINANCE FUND LP

Created 15/11/2019Registered 18/11/2019