INVENIO BUSINESS SOLUTIONS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
INVENIO BUSINESS SOLUTIONS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
INVENIO BUSINESS SOLUTIONS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872094. The accounts status is FULL and accounts are next due on 31/12/2023.
INVENIO BUSINESS SOLUTIONS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872094. The accounts status is FULL and accounts are next due on 31/12/2023.
INVENIO BUSINESS SOLUTIONS LIMITED - WOKINGHAM
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
FIRST FLOOR 125 WHARFEDALE ROAD
WOKINGHAM
RG41 5RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NADER TIRANDAZI | Apr 1966 | American | Director | 2023-10-07 | CURRENT |
| MR STEPHEN MICHAEL COXHEAD | Jul 1964 | British | Director | 2020-02-07 UNTIL 2023-12-07 | RESIGNED |
| MR ASHLEY ALOYSIUS NORONHA | Sep 1969 | British | Director | 2009-01-14 UNTIL 2011-02-01 | RESIGNED |
| SUNIL KULKARNI | Aug 1967 | British | Director | 2006-07-11 UNTIL 2008-09-12 | RESIGNED |
| MR MANISH GOYAL | Mar 1971 | Indian | Director | 2006-07-11 UNTIL 2019-11-26 | RESIGNED |
| ARUN BALASUBRAMANIAM | Aug 1966 | British | Director | 2017-04-01 UNTIL 2023-10-06 | RESIGNED |
| MR PARTHA SAROTHI BHATTACHARYA | Dec 1960 | British | Director | 2008-10-20 UNTIL 2019-03-05 | RESIGNED |
| SUNIL KULKARNI | Aug 1967 | British | Secretary | 2006-07-11 UNTIL 2008-09-12 | RESIGNED |
| MR ARUNKUNRAM SANKARAN VISWANATHAN | Aug 1955 | Indian | Director | 2012-07-20 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invenio Business Solutions Investment Limited | 2021-02-08 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Invenio Business Solutions Holdings Limited | 2019-03-05 - 2021-02-08 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Partho Sarothi Bhhattacharya | 2016-07-01 - 2019-03-05 | 12/1960 | Wokingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Manish Goyal | 2016-07-01 - 2019-03-05 | 3/1971 | Wokingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |