INNOFLEX SYSTEMS LIMITED

active Company number 03199339

Private Limited by Shares · Incorporated on 15th May 1996

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SIC code: 62012
Registered office: Aylesbury, HP20 1SE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INNOFLEX SYSTEMS LIMITED is a private limited by shares company based in Aylesbury. It was incorporated on 15th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

16 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Aylesbury (HP) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in HP20 1SE £350,000 as of 25th Mar 2014 View postcode page

Average price (all time) £242,000

Property sales recorded 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hayman	Director	12th Dec 2008		British	View profile
Purmpal Taggar	Director	30th Jul 2025		British	View profile
Maassist Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Paul Hayman	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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MAG HOME CLAIMS SERVICES LIMITED	12837939	26th Aug 2020	active
MAGICMAN HOLDINGS LIMITED	11309745	13th Apr 2018	active
CIPHER UK PROPERTY LIMITED	10072380	18th Mar 2016	active
THE COSMETIC REPAIR COMPANY (NORTHERN) LTD	09242536	30th Sep 2014	active
THE REVIVAL COMPANY (GLOUCESTER) LTD	08136109	10th Jul 2012	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th May 1996
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th May 1996 Company incorporated
15th May 1996 Michael Saggers appointed as Director
15th May 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st May 1996 Michael Saggers resigned as Director
31st May 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
31st May 1996 Christina Jimenez Roman appointed as Secretary
31st May 1996 Paul Wakefield appointed as Director
26th May 1998 Paul Wakefield resigned as Director
26th May 1998 Patrick Cahill appointed as Director
26th Oct 1998 Philippe Kerno appointed as Director
26th Oct 1998 Patrick Cahill resigned as Director
26th Oct 1998 Benjamin Allan appointed as Director
30th May 2000 Benjamin Allan resigned as Director
12th Dec 2008 Paul Hayman appointed as Secretary
12th Dec 2008 Paul Hayman appointed as Director
12th Dec 2008 Philippe Kerno resigned as Director
12th Dec 2008 Christina Jimenez Roman resigned as Secretary
12th Dec 2008 Manuel Brage appointed as Director
1st Sep 2012 Paul Hayman resigned as Secretary
1st Sep 2012 Teresa Owen appointed as Secretary
1st Sep 2012 Teresa Owen appointed as Director
6th Jan 2014 Manuel Brage resigned as Director
6th Apr 2016 Maassist Limited appointed as Corporate PSC
6th Apr 2016 Paul Hayman appointed as PSC
29th Aug 2016 Zanfar Ali appointed as Director
8th Nov 2017 Zanfar Ali resigned as Director
30th Jul 2025 Purmpal Taggar appointed as Director
31st Jul 2025 Teresa Owen resigned as Secretary
31st Jul 2025 Teresa Owen resigned as Director
28th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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