INVAR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INVAR SYSTEMS LIMITED
COMPANY NUMBER
05084073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/03/2004
(20 years and 7 months old)
WEBSITE
www.invarsystems.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/03/2004
20/01/2009
INVAR LIMITED
WILTSHIRE
SN14 0WT
Telephone: 00123436000
TPS: No
Aragon House
University Way
Cranfield Technology Park
Bedford, Bedfordshire
MK43 0EQ
Telephone: 436000
Methuen Park
CHIPPENHAM
SN14 0WT
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 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 |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVAR SYSTEMS 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 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVAR SYSTEMS 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 |
|---|---|---|---|---|
|
Director: 08/06/2005 - Present (19 years and 5 months) Secretary: 08/06/2005 - Present (19 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
08/06/2005 - Present (19 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
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 |
|
08/03/2024 - Present (8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
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 |
| 12/04/2024 | 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 |
| 21/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 28/11/2022 | New Board Member Timothy Brotherton (929544225) Appointed |
| 06/05/2022 | New Board Member Craig Johnathan Whitehouse (927416886) Appointed |
| 07/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 18/12/2013 | John Charles Alexander Wright (901122952) has left the board |
| 16/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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