INVAR SYSTEMS LIMITED - CRANFIELD
Company Profile | Company Filings |
Overview
INVAR SYSTEMS LIMITED is a Private Limited Company from CRANFIELD and has the status: Active.
INVAR SYSTEMS LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084073. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
INVAR SYSTEMS LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084073. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
INVAR SYSTEMS LIMITED - CRANFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ARAGON HOUSE UNIVERSITY WAY
CRANFIELD
BEDFORDSHIRE
MK43 0EQ
This Company Originates in : United Kingdom
Previous trading names include:
INVAR LIMITED (until 21/01/2009)
INVAR LIMITED (until 21/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG JOHNATHAN WHITEHOUSE | Sep 1987 | British | Director | 2022-04-29 | CURRENT |
MR CHARLES SEFTON MARK ROBINSON | Aug 1971 | British | Director | 2024-03-08 | CURRENT |
SCOTT CHRISTOPHER MERRICK | Feb 1983 | British | Director | 2024-03-08 | CURRENT |
MR PAUL ANDREW DURKIN | Mar 1969 | British | Director | 2024-03-08 | CURRENT |
MRS LYN CAROL COLLOFF | Secretary | 2024-03-08 | CURRENT | ||
MR TIMOTHY ROBERT ALEXANDER WRIGHT | Nov 1971 | British | Secretary | 2005-06-08 UNTIL 2024-03-08 | RESIGNED |
JENNIFER MATCHAN WRIGHT | Jun 1947 | Secretary | 2004-03-25 UNTIL 2005-06-08 | RESIGNED | |
MR TIMOTHY BROTHERTON | Apr 1978 | British | Director | 2022-04-29 UNTIL 2024-03-08 | RESIGNED |
JENNIFER MATCHAN WRIGHT | Jun 1947 | Director | 2004-03-25 UNTIL 2005-06-08 | RESIGNED | |
MR JOHN CHARLES ALEXANDER WRIGHT | Apr 1947 | British | Director | 2008-11-17 UNTIL 2013-11-30 | RESIGNED |
MR JOHN CHARLES ALEXANDER WRIGHT | Apr 1947 | British | Director | 2004-03-25 UNTIL 2005-06-08 | RESIGNED |
MR MATTHEW GEORGE JOHN WRIGHT | Apr 1974 | British | Director | 2005-06-08 UNTIL 2024-03-08 | RESIGNED |
MR TIMOTHY ROBERT ALEXANDER WRIGHT | Nov 1971 | British | Director | 2005-06-08 UNTIL 2024-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invar Group Limited | 2016-04-06 | Bedford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Invar Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-17 | 31-03-2023 | £1,812,871 Cash £2,518,629 equity |
Invar Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-10 | 31-03-2022 | £829,717 Cash £2,249,968 equity |
Invar Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 31-03-2021 | £1,170,899 Cash £1,991,550 equity |
Invar Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 31-03-2020 | £701,339 Cash £1,773,995 equity |
Invar Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-07 | 31-03-2019 | £668,863 Cash £1,193,981 equity |
Invar Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £415,683 Cash £436,526 equity |
Invar Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-15 | 31-03-2017 | £57,219 Cash £102,243 equity |