INVENIO SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INVENIO SYSTEMS LIMITED
COMPANY NUMBER
09561817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
27/04/2015
(9 years and 8 months old)
WEBSITE
www.invenio-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CWMBRAN
NP44 3AW
Telephone: 01913755797
TPS: No
Office 27 Friargate Studios
Ford Street
Derby
Derbyshire
DE1 1EE
Telephone: 742500
Ty Coch House
Llantarnam Industrial Park
CWMBRAN
NP44 3AW
Telephone: 3755797
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| INVENIO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/12/2023 | Stuart William Trow (906571898) has left the board |
Credit Risk Overview
Want to learn more about INVENIO 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 INVENIO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENIO 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 |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2015 - Present (9 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/12/2023 | Stuart William Trow (906571898) has left the board |
| 12/10/2023 | New Company Secretary Timothy James Hawkins (931450655) Appointed |
| 06/10/2023 | New Board Member Timothy James Hawkins (931429987) Appointed |
| 11/07/2023 | Gavin David Orr (912664425) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | Stephen Tooms (915238117) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 16/11/2021 | Robert Peter Fish (911164703) has left the board |
| 16/11/2021 | New Board Member Kelly Marie MacFarlane (928902482) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | Change in Reg. Office |
| 12/07/2019 | New Board Member Gavin David Orr (912664425) Appointed |
| 12/07/2019 | Gavin Orr (926010713) has left the board |
| 05/07/2019 | Heather Mary Tooms-Moore (915238118) has left the board |
| 05/07/2019 | Kathleen Marie Trow (904023430) has left the board |
| 05/07/2019 | New Board Member Gavin Orr (926010713) Appointed |
| 05/07/2019 | New Board Member Robert Peter Fish (911164703) Appointed |
| 05/07/2019 | New Board Member Michael Daniel Tennant (909445382) Appointed |
| 18/06/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 20/05/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 07/05/2015 | Stephen Tooms (919712681) has left the board |
| 07/05/2015 | New Board Member Stephen Tooms-Moore (915238117) Appointed |
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