INVAR INTEGRATION LIMITED
Active - Accounts Filed
General Information
NAME
INVAR INTEGRATION LIMITED
COMPANY NUMBER
04269070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
13/08/2001
(23 years and 3 months old)
WEBSITE
www.greenstoneconsulting.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/03/2017
05/10/2020
GREENSTONE SYSTEMS LIMITED
View all previous names
BEDFORDSHIRE
MK43 0EQ
University Way
Cranfield Technology Park
Cranfield
Bedfordshire MK43 0E
MK43 0EQ
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 |
|---|---|---|
| INVAR GROUP LIMITED | Active - Accounts Filed | View Report |
| INVAR INTEGRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Craig Johnathan Whitehouse (927416886) has left the board |
| 04/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVAR INTEGRATION 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 INVAR INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVAR INTEGRATION 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 |
|---|---|---|---|---|
|
03/09/2020 - Present (4 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVAR GROUP LIMITED | Active - Accounts Filed | View Report |
| INVAR INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| INVAR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Craig Johnathan Whitehouse (927416886) has left the board |
| 04/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Charles Sefton Mark Robinson (932079133) Appointed |
| 26/03/2024 | New Board Member Paul Andrew Durkin (932079164) Appointed |
| 25/03/2024 | New Board Member Scott Christopher Merrick (915769088) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Timothy Brotherton (929544225) Appointed |
| 06/05/2022 | New Board Member John Ivan Hamilton (929544438) Appointed |
| 28/11/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 23/09/2020 | Timothy Robert Alexander Wright (927416947) has left the board |
| 23/09/2020 | New Board Member Timothy Robert Alexander Wright (927067904) Appointed |
| 16/09/2020 | Jacqueline Heisig Smith (907870722) has left the board |
| 16/09/2020 | New Board Member Craig Johnathan Whitehouse (927416886) Appointed |
| 16/09/2020 | New Board Member Matthew George John Wright (927416896) Appointed |
| 16/09/2020 | New Board Member Timothy Robert Alexander Wright (927416947) Appointed |
| 16/09/2020 | Change in Reg. Office |
| 16/09/2020 | Gordon Roger Smith (917473407) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 14/08/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 12/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 21/02/2018 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 29/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 15/01/2013 | New Board Member Gordon Roger Smith (917473407) Appointed |
| 15/01/2013 | Gordon Roger Smith (915002562) has left the board |
| 12/01/2013 | New Accounts filed |
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