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Companies House/Ilford/Company profile

INNOVATIVE SYSTEMS LIMITED

Active
13252363·incorporated 2021-03-08

INNOVATIVE SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 March 2021 at Companies House (number 13252363; OpenRegistry canonical ID GB-13252363-innovative-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-08
Registered Address
111 LEVETT GARDENS, ILFORD, ESSEX, IG3 9BX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

INNOVATIVE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Seema Shah born 1968 resident in United Kingdom, British national. Notified 2021-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samir Shah born 1966 resident in United Kingdom, British national. Notified 2021-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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