INNOFLEX SYSTEMS LIMITED
Company details
- Registered name
- INNOFLEX SYSTEMS LIMITED
- Company number
- 03199339
- Registered office
- 66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 May 1996
- Status
- Active
- Age
- 30 years
- Previous names
- MA PROFESSIONAL SERVICES LIMITED (to 24 Aug 2016) · LOWSTAR LIMITED (to 24 Aug 2016)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2025 | Director resigned | OWEN, Teresa Anne | — |
| 31/07/2025 | Secretary resigned | OWEN, Teresa Anne | — |
| 30/07/2025 | Director appointed | — | TAGGAR, Purmpal Singh |
| 16/06/2020 | Charge registered | — | A registered charge |
| 08/11/2017 | Director resigned | ALI, Zanfar | — |
| 29/08/2016 | Director appointed | — | ALI, Zanfar |
| 24/08/2016 | Registered name changed | LOWSTAR LIMITED | MA PROFESSIONAL SERVICES LIMITED |
| 24/08/2016 | Registered name changed | MA PROFESSIONAL SERVICES LIMITED | INNOFLEX SYSTEMS LIMITED |
| 02/08/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Paul Hayman |
| 06/04/2016 | Person with significant control added | — | Maassist Limited |
| 29/01/2014 | Charge registered | — | A registered charge |
| 06/01/2014 | Director resigned | BRAGE, Manuel Santiago | — |
| 01/09/2012 | Secretary resigned | HAYMAN, Paul | — |
| 01/09/2012 | Director appointed | — | OWEN, Teresa Anne |
| 01/09/2012 | Secretary appointed | — | OWEN, Teresa Anne |
| 12/12/2008 | Director resigned | KERNO, Philippe Arthur | — |
| 12/12/2008 | Secretary resigned | JIMENEZ ROMAN, Christina | — |
| 12/12/2008 | Director appointed | — | BRAGE, Manuel Santiago |
| 12/12/2008 | Secretary appointed | — | HAYMAN, Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -32 | -40 |
| Employees (avg) | 2 | 2 |
Documents for INNOFLEX SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INNOFLEX SYSTEMS LIMITED (03199339)
INNOFLEX SYSTEMS LIMITED is a private limited company incorporated on 15 May 1996 and registered in the United Kingdom under company number 03199339. Its registered office is at 66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Maassist Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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