INNOVATIONXCHANGE LIMITED
Company Number 05998204
Status
Dissolved
Incorporated
November 14, 2006
Entity Type
Private limited guarant nsc
Registered Office
Innovation Birmingham Campus Faraday Wharf
Birmingham
B7 4BB
74909
Previous Names
IXC UK LIMITED
Ceased on Feb 20, 2018
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
INNOVATIONXCHANGE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05998204, this organization has been active since November 2006. Primarily in the 74909 sector, the business maintains its official headquarters at Innovation Birmingham Campus Faraday Wharf. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 26, 2021
Mortgage
Nov 10, 2020
Gazette
Nov 10, 2020
Dissolution
Oct 29, 2020
Accounts
Oct 5, 2020
Accounts
Jul 3, 2020
Officers
May 12, 2020
Confirmation Statement
Nov 15, 2019
Accounts
Jul 15, 2019
Confirmation Statement
Nov 14, 2018
Accounts
Jul 27, 2018
Accounts
May 29, 2018
Change Of Name
Feb 20, 2018
Change Of Name
Feb 20, 2018
Resolution
Feb 13, 2018
Persons With Significant Control
Feb 12, 2018
Persons With Significant Control
Feb 12, 2018
Persons With Significant Control
Feb 12, 2018
Persons With Significant Control
Feb 8, 2018
Officers
Feb 7, 2018
Officers
Feb 7, 2018
Confirmation Statement
Nov 15, 2017
Accounts
Apr 27, 2017
Officers
Apr 13, 2017
Confirmation Statement
Nov 14, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Clive Richard Boast
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Caroline Therese Bishop
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
The University Of Birmingham
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
25%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
director
Resigned
director
director
director
director
corporate nominee director
Connected Companies
03666123
WEST MIDLANDS INDUSTRY FOUNDATION
BOAST, Clive Richard is a secretary
11164881
IXC UK LIMITED
BISHOP, Caroline Therese is a director
04649812
CENTRAL TECHNOLOGY BELT
BOAST, Clive Richard is a secretary
00914188
DOWDING & MILLS(UK) LIMITED
BOAST, Clive Richard is a director
01567217
MICROWAVE SECURITIES LIMITED
BOAST, Clive Richard is a director
01433562
D&M DORMANCO (TES) LIMITED
BOAST, Clive Richard is a director
01300861
INSTRUMENT SERVICES LIMITED
BOAST, Clive Richard is a director
01040493
D&M DORMANCO (N) LIMITED
BOAST, Clive Richard is a director
00498842
D&M DORMANCO (I&C) LIMITED
BOAST, Clive Richard is a director
01148800
D&M DORMANCO (TB) LIMITED
BOAST, Clive Richard is a director
01219731
MANNINGS MARINE LIMITED
BOAST, Clive Richard is a director
01073091
D&M DORMANCO (NE) LIMITED
BOAST, Clive Richard is a director
00484927
D&M DORMANCO (EM) LIMITED
BOAST, Clive Richard is a director
SC064364
D&M DORMANCO FALKIRK LIMITED
BOAST, Clive Richard is a director
00999776
D&M DORMANCO (LMC) LIMITED
BOAST, Clive Richard is a director
00842155
D&M DORMANCO (WEST) LIMITED
BOAST, Clive Richard is a director
00711598
FRIDGEMOTORS LIMITED
BOAST, Clive Richard is a director
00261318
BOOTHAM ENGINEERS LIMITED
BOAST, Clive Richard is a director
00914189
D&M DORMANCO (SOUTH) LIMITED
BOAST, Clive Richard is a director
00790370
INSTRUMENT SERVICES (HITCHIN) LIMITED
BOAST, Clive Richard is a director
01285224
MSL LOWTECH LIMITED
BOAST, Clive Richard is a director
SC058267
M.S.L. CALIBRATION CENTRE LIMITED
BOAST, Clive Richard is a director
03791407
DOWDING & MILLS INVESTMENTS LIMITED
BOAST, Clive Richard is a director
02773339
D&M DORMANCO (VPS) LIMITED
BOAST, Clive Richard is a director
02568731
ADVANCED TECHNICAL SERVICES LIMITED
BOAST, Clive Richard is a director
03378744
R W GEAR LIMITED
BOAST, Clive Richard is a director
01609805
D&M DORMANCO (BITE) LIMITED
BOAST, Clive Richard is a director
00450402
D&M DORMANCO (GL) LIMITED
BOAST, Clive Richard is a director
SC141655
ELECO DOWDING & MILLS LIMITED
BOAST, Clive Richard is a director
02752252
D&M DORMANCO (SF) LIMITED
BOAST, Clive Richard is a director
00160837
DOWDING AND MILLS LIMITED
BOAST, Clive Richard is a director
00404173
DOWDING & MILLS (NOMINEES) LIMITED
BOAST, Clive Richard is a director
SC028056
D&M DORMANCO (SCOTLAND) LIMITED
BOAST, Clive Richard is a director
09699270
BISHOP & ASSOCIATES LIMITED
BISHOP, Caroline Therese is a director