INVOSYS BUSINESS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
INVOSYS BUSINESS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INVOSYS BUSINESS LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740420. The accounts status is SMALL and accounts are next due on 31/08/2024.
INVOSYS BUSINESS LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740420. The accounts status is SMALL and accounts are next due on 31/08/2024.
INVOSYS BUSINESS LIMITED - MANCHESTER
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/09/2022 | 31/08/2024 |
Registered Office
NEW BRIDGEWATER HOUSE MAYFIELD AVENUE
MANCHESTER
M28 3JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONNECTED WORLD COMMUNICATIONS LIMITED (until 02/03/2020)
CONNECTED WORLD COMMUNICATIONS LIMITED (until 02/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE IDELLA TUFFS | Apr 1969 | British | Director | 2018-04-26 | CURRENT |
JUSTIN BRADY | Jan 1973 | American | Director | 2024-03-17 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-22 UNTIL 2003-04-24 | RESIGNED | ||
MR PETER CROOKS | May 1975 | British | Director | 2017-08-30 UNTIL 2023-12-06 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-22 UNTIL 2003-04-24 | RESIGNED | ||
ROBERT MARK BOOTH | Aug 1975 | British | Director | 2017-08-30 UNTIL 2022-10-25 | RESIGNED |
MR PATRICK JOHN CONNOLLY | Sep 1963 | British | Director | 2008-04-01 UNTIL 2010-02-03 | RESIGNED |
JANE IDELLA TUFFS | Apr 1969 | British | Secretary | 2007-11-15 UNTIL 2017-08-30 | RESIGNED |
MR MICHAEL PAUL ANDREW VISAGIE | Jan 1961 | British | Secretary | 2003-04-24 UNTIL 2007-11-15 | RESIGNED |
MR JAMIE NEIL STANDISH PRICE | Jul 1973 | British | Director | 2007-11-15 UNTIL 2017-08-30 | RESIGNED |
MR MICHAEL PAUL ANDREW VISAGIE | Jan 1961 | British | Director | 2003-04-24 UNTIL 2007-11-15 | RESIGNED |
JANE IDELLA TUFFS | Apr 1969 | British | Director | 2006-10-01 UNTIL 2013-05-13 | RESIGNED |
MRS JANE IDELLA TUFFS | Apr 1969 | British | Director | 2013-05-13 UNTIL 2017-08-30 | RESIGNED |
BARRY TUFFS | Oct 1966 | British | Director | 2003-04-24 UNTIL 2006-10-01 | RESIGNED |
MR MARK BARRINGTON RALPH | Oct 1961 | English | Director | 2016-06-02 UNTIL 2017-04-25 | RESIGNED |
MR ROLF JOAKIM JÖNSSON | May 1975 | Swedish | Director | 2023-12-06 UNTIL 2024-03-17 | RESIGNED |
DARREN LAWRENSON | Aug 1969 | British | Director | 2006-10-01 UNTIL 2006-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Seven Technology Group Limited | 2018-06-07 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Invosys Limited | 2017-08-30 - 2018-06-07 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jane Idella Tuffs | 2016-04-06 - 2017-08-30 | 4/1970 | Ownership of shares 25 to 50 percent | |
Mr Jamie Neil Standish Price | 2016-04-06 - 2017-08-30 | 7/1973 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Invosys Business Limited Filleted accounts for Companies House (small and micro) | 2023-06-30 | 30-09-2022 | £258,669 Cash £2,750,619 equity |
Invosys Business Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 30-09-2021 | £19,947 Cash £2,526,074 equity |
Invosys Business Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 30-09-2020 | £164,047 Cash £2,312,819 equity |
Connected World Communications Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-13 | 30-09-2017 | £558,079 Cash £2,117,509 equity |
Connected World Communications Limited - Abbreviated accounts 16.3 | 2017-06-23 | 30-09-2016 | £1,752,240 Cash £1,678,125 equity |
Connected World Communications Limited - Abbreviated accounts 16.1 | 2016-05-13 | 30-09-2015 | £1,345,595 Cash £1,210,154 equity |
Connected World Communications Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-09-2014 | £1,024,382 Cash £704,885 equity |