INNOVATION CONTROL LIMITED
Company details
- Registered name
- INNOVATION CONTROL LIMITED
- Company number
- 03355982
- Registered office
- Unit 28, Basepoint Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8UP, England
- Company type
- Private limited company
- Incorporated on
- 18 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- KOGARM LIMITED (to 30 May 1997)
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 02 May 2027
- Confirmation statement — last
- 18 Apr 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 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 |
|---|---|---|---|
| 05/08/2021 | Director resigned | SPARKS, David Richard John | — |
| 20/07/2021 | Director appointed | — | SPARKS, David Richard John |
| 30/06/2021 | Person with significant control ceased | Mr David Richard John Sparks | — |
| 30/06/2021 | Person with significant control added | — | Mr Simon James Cadby |
| 30/06/2021 | Director resigned | SPARKS, Janet Patricia | — |
| 30/06/2021 | Director resigned | SPARKS, David Richard John | — |
| 30/06/2021 | Secretary resigned | SPARKS, Janet Patricia | — |
| 30/06/2021 | Director appointed | — | CADBY, Simon James |
| 21/06/2021 | Person with significant control ceased | Mrs Janet Patricia Sparks | — |
| 21/06/2021 | Person with significant control added | — | Mr David Richard John Sparks |
| 06/04/2019 | Person with significant control ceased | Mr David Richard John Sparks | — |
| 06/04/2019 | Person with significant control added | — | Mrs Janet Patricia Sparks |
| 18/04/2017 | Person with significant control added | — | Mr David Richard John Sparks |
| 25/09/2006 | Charge registered | — | Rent deposit deed |
| 05/03/2004 | Director resigned | TAYLOR, Kevin | — |
| 05/03/2004 | Director resigned | TAYLOR, Karen Jane | — |
| 02/10/2000 | Director appointed | — | TAYLOR, Karen Jane |
| 02/02/1998 | Director appointed | — | TAYLOR, Kevin |
| 01/10/1997 | Director resigned | SPARKS, Michelle Karen | — |
| 01/10/1997 | Director appointed | — | SPARKS, David Richard John |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INNOVATION CONTROL 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
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INNOVATION CONTROL LIMITED (03355982)
INNOVATION CONTROL LIMITED is a private limited company incorporated on 18 April 1997 and registered in the United Kingdom under company number 03355982. Its registered office is at Unit 28, Basepoint Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8UP, England. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 November 2025. 10 active officers are on record , and the person with significant control is Mr Simon James Cadby. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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