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 - MANCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.E. SERVICES LIMITED LYTHAM ST. ANNES ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
INFINITY SOFTWARE HOLDINGS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INFINITY CONTACT CENTRE SOFTWARE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INVOSYS LIMITED MANCHESTER Active FULL 61900 - Other telecommunications activities
BROAD ACCESS LTD LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
ATRIUM TELECOM LTD MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
JUNIPER BRIDGE LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
MOBILE VISION & CONTROL LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
CONNECTED WORLD COMMUNICATIONS LIMITED MANCHESTER ENGLAND Active SMALL 61100 - Wired telecommunications activities
GREATMOSS LTD NORTHWICH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RED SEVEN TECHNOLOGY GROUP LIMITED MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SMARTTASKING TELECOM LIMITED FARNHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BAJA INVESTMENTS LTD WARRINGTON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
MRD TECHNOLOGIES LIMITED RUNCORN ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
48 ON THE GREEN LTD WARRINGTON ENGLAND Active DORMANT 56302 - Public houses and bars
DURA LANE LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
6CONNEX UK LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
DURA SOFTWARE UK, LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KYALAMI PROPERTIES LLP LANCASHIRE Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVOSYS LIMITED MANCHESTER Active FULL 61900 - Other telecommunications activities
ATRIUM TELECOM LTD MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
JUNIPER BRIDGE LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
CONNECTED WORLD COMMUNICATIONS LIMITED MANCHESTER ENGLAND Active SMALL 61100 - Wired telecommunications activities
RED SEVEN TECHNOLOGY GROUP LIMITED MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices