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 - CRANFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGISTEX LIMITED KETTERING Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
DALEPAK HOLDINGS LIMITED CHIPPENHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CYGNIA LOGISTICS LIMITED CHIPPENHAM ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
FKI DISTRIBUTION LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
INVAR INTEGRATION LIMITED CRANFIELD ENGLAND Active UNAUDITED ABRIDGED 28220 - Manufacture of lifting and handling equipment
CLOPHILL HERITAGE TRUST BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
INVAR GROUP LIMITED CRANFIELD Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
CALEDONIA TOPCO LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
CALEDONIA BIDCO LIMITED CHIPPENHAM ENGLAND Active FULL 70100 - Activities of head offices
INVAR CONTROLS LIMITED CRANFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
GEORGICA LIMITED BEDFORD ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
INVAR INTEGRATION LIMITED CRANFIELD ENGLAND Active UNAUDITED ABRIDGED 28220 - Manufacture of lifting and handling equipment
GEORGICA (LEWISHAM) LIMITED BEDFORD ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
GEORGICA HOLDINGS LIMITED BEDFORD ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
GNU 5 LIMITED BEDFORD ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ESSENDEN LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
INVAR GROUP LIMITED CRANFIELD Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
INDOOR BOWLING ACQUISITIONS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
TEG HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.