INVENTION MACHINE LIMITED
Company is dissolved
General Information
NAME
INVENTION MACHINE LIMITED
COMPANY NUMBER
03483573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/12/1997
(26 years and 11 months old)
WEBSITE
INVENTION-MACHINE.COM
CONFIRMATION STATEMENT MADE UP TO
19/12/2016
ACCOUNTS MADE UP TO
30/11/2014
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 8FZ
The Capitol Building 3rd Floor
Oldbury
Bracknell
Berkshire RG12 8FZ
RG12 8FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Board Member Kathryn Ann Owen (921703907) Appointed |
| 11/01/2017 | Steen Michelsen Lomholt-Thomsen (918208473) has left the board |
| 10/01/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about INVENTION MACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVENTION MACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENTION MACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
19/12/1997 - 06/03/2004 (6 years and 2 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Director: 19/12/1997 - 08/04/1999 (1 years and 3 months) Secretary: 19/12/1997 - 08/04/1999 (1 years and 3 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
16/01/1998 - 06/02/2002 (4years) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Board Member Kathryn Ann Owen (921703907) Appointed |
| 11/01/2017 | Steen Michelsen Lomholt-Thomsen (918208473) has left the board |
| 10/01/2017 | New Annual Return filed |
| 28/10/2016 | Jaspal Kaur Chahal (913543738) has left the board |
| 28/10/2016 | Simon Dunlop (913993754) has left the board |
| 28/10/2016 | New Board Member Kathryn Ann Owen (921703907) Appointed |
| 28/10/2016 | New Board Member Christopher McLoughlin (921145909) Appointed |
| 07/04/2016 | Change in Reg. Office |
| 23/03/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 04/04/2014 | New Board Member Steen Michelsen Lomholt-Thomsen (918208473) Appointed |
| 04/04/2014 | Robert John Smith (907522997) has left the board |
| 28/02/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/09/2012 | Simon Dunlop has left the board |
| 19/09/2012 | New Board Member Simon Dunlop Appointed |
| 12/09/2012 | New Board Member Simon Dunlop Appointed |
| 07/09/2012 | New Board Member Robert John Smith Appointed |
| 07/09/2012 | Steven Jon Drew has left the board |
| 07/09/2012 | Mark Atkins has left the board |
| 07/09/2012 | New Board Member Jaspal Kaur Chahal Appointed |
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