INVENTIX LTD - GREAT BOOKHAM
Company Profile | Company Filings |
Overview
INVENTIX LTD is a Private Limited Company from GREAT BOOKHAM and has the status: Dissolved - no longer trading.
INVENTIX LTD was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865295. The accounts status is DORMANT.
INVENTIX LTD was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865295. The accounts status is DORMANT.
INVENTIX LTD - GREAT BOOKHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
69202 - Bookkeeping activities
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2021 |
Registered Office
UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
This Company Originates in : United Kingdom
Previous trading names include:
3D INVENTIONS LTD (until 21/08/2020)
3D INVENTIONS LTD (until 21/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2022 | 17/06/2023 |
Map
UK COMPANY SECRETARIES LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANDREW WESTHEAD | Apr 1963 | British | Director | 2022-05-19 | CURRENT |
UK INCORPORATIONS LIMITED | Corporate Director | 2004-08-01 UNTIL 2009-08-01 | RESIGNED | ||
UK COMPANY SECRETARIES LTD | Corporate Secretary | 2022-05-19 UNTIL 2023-04-01 | RESIGNED | ||
MR IAN ALBERT BARNETT | Feb 1947 | British | Director | 2021-04-20 UNTIL 2022-05-19 | RESIGNED |
UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-08-13 UNTIL 2021-04-20 | RESIGNED | ||
UK INCORPORATIONS LIMITED | Corporate Director | 2003-08-13 UNTIL 2003-08-13 | RESIGNED | ||
MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2009-08-01 UNTIL 2021-04-20 | RESIGNED |
JAYSAN APPADU | Apr 1970 | British | Director | 2003-08-13 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Andrew Westhead | 2022-05-19 | 4/1963 | Blackpool Lancashire | Ownership of shares 75 to 100 percent |
Ian Albert Barnett | 2021-06-02 - 2022-05-19 | 2/1947 | Great Bookham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
System Day (Nominees) Ltd | 2020-06-02 - 2021-04-20 | Great Bookham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Formacompany Nominees Ltd | 2016-07-01 - 2020-06-02 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INVENTIX LTD | 2022-03-30 | 31-08-2021 | £2 Cash £2 equity |
Dormant Company Accounts - INVENTIX LTD | 2021-01-21 | 31-08-2020 | £2 Cash £2 equity |
Dormant Company Accounts - 3D INVENTIONS LTD | 2020-04-23 | 31-08-2019 | £2 Cash £2 equity |
Dormant Company Accounts - 3D INVENTIONS LTD | 2019-04-25 | 31-08-2018 | £2 Cash £2 equity |
Dormant Company Accounts - 3D INVENTIONS LTD | 2018-04-24 | 31-08-2017 | £2 Cash £2 equity |
Dormant Company Accounts - 3D INVENTIONS LTD | 2017-04-29 | 31-08-2016 | £2 Cash £2 equity |
Dormant Company Accounts - 3D INVENTIONS LTD | 2016-04-23 | 31-08-2015 | £2 Cash £2 equity |
Dormant Company Accounts - 3D INVENTIONS LTD | 2015-04-28 | 31-08-2014 | £2 Cash £2 equity |